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WIREFIELD LIMITED

Company number 02628148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2010 TM01 Termination of appointment of Jeremy Blackmore as a director
26 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 8
17 Feb 2010 AA Accounts for a medium company made up to 30 April 2009
15 Feb 2010 AA Accounts for a medium company made up to 31 December 2009
11 Feb 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 10 July 2009 with full list of shareholders
08 Oct 2009 AP01 Appointment of Jeremy Peter Blackmore as a director
31 Jul 2009 363a Return made up to 10/07/08; full list of members; amend
04 Mar 2009 AA Accounts for a medium company made up to 30 April 2008
13 Oct 2008 363a Return made up to 10/07/08; full list of members
12 Jun 2008 288a Director appointed mr david michael lippold
12 Jun 2008 288a Director appointed mr darren geoffrey south
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 7
11 Jun 2008 287 Registered office changed on 11/06/2008 from 1 barton farm industrial estate chickenhall lane eastleigh hampshire SO50 6RP
09 Jan 2008 AA Accounts for a small company made up to 30 April 2007
08 Oct 2007 363a Return made up to 10/07/07; full list of members
08 Mar 2007 395 Particulars of mortgage/charge
02 Jan 2007 AA Accounts for a small company made up to 30 April 2006
19 Sep 2006 288b Secretary resigned
19 Sep 2006 288a New secretary appointed
17 Aug 2006 363s Return made up to 10/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Oct 2005 AA Accounts for a small company made up to 30 April 2005
29 Jul 2005 363s Return made up to 10/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Jan 2005 AA Accounts for a small company made up to 30 April 2004