- Company Overview for WIRETRONIC LIMITED (03200347)
- Filing history for WIRETRONIC LIMITED (03200347)
- People for WIRETRONIC LIMITED (03200347)
- Charges for WIRETRONIC LIMITED (03200347)
- Insolvency for WIRETRONIC LIMITED (03200347)
- More for WIRETRONIC LIMITED (03200347)
| 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) |
|---|---|---|---|
| 24 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Nov 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 24 Mar 2011 | AD01 | Registered office address changed from Unit 7 Canal Street Works Canal Street Rochdale OL11 1AB on 24 March 2011 | |
| 23 Mar 2011 | 600 | Appointment of a voluntary liquidator | |
| 23 Mar 2011 | RESOLUTIONS |
Resolutions
|
|
| 23 Mar 2011 | 4.20 | Statement of affairs with form 4.19 | |
| 21 Sep 2010 | TM01 | Termination of appointment of Gerard Dignan as a director | |
| 10 Aug 2010 | AR01 |
Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-08-10
|
|
| 10 Aug 2010 | CH01 | Director's details changed for Helen Christine Dignan on 17 May 2010 | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 13 Aug 2009 | 363a | Return made up to 17/05/09; no change of members | |
| 11 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 03 Dec 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 11 Nov 2008 | 363a | Return made up to 17/05/08; no change of members | |
| 01 Apr 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
| 08 Jun 2007 | 363s | Return made up to 17/05/07; full list of members | |
| 04 Apr 2007 | AA | Total exemption small company accounts made up to 31 May 2006 | |
| 25 May 2006 | 363s | Return made up to 17/05/06; full list of members | |
| 03 Apr 2006 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 22 Jun 2005 | 288b | Secretary resigned | |
| 13 Jun 2005 | 363s | Return made up to 17/05/05; full list of members | |
| 01 Apr 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 13 Dec 2004 | 288a | New secretary appointed;new director appointed | |
| 29 Nov 2004 | 363s | Return made up to 17/05/04; full list of members | |
| 02 Apr 2004 | AA | Total exemption small company accounts made up to 31 May 2003 |