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PG WIRE LIMITED

Company number 03848715

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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)
01 Sep 2015 CH01 Director's details changed for Mr Derek Balchin on 25 June 2015
28 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4
10 Aug 2015 MR01 Registration of charge 038487150001, created on 3 August 2015
27 Jul 2015 TM02 Termination of appointment of Fatima Graham as a secretary on 23 July 2015
23 Jul 2015 AP03 Appointment of Mrs Fatima Graham as a secretary on 15 July 2015
23 Jul 2015 TM02 Termination of appointment of Derek Balchin as a secretary on 15 July 2015
17 Jun 2015 TM01 Termination of appointment of Stuart Myles Fishwick as a director on 22 May 2015
24 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 4
27 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
07 Nov 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
06 Nov 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
17 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
17 Nov 2010 CH01 Director's details changed for Stuart Myles Fishwick on 1 October 2009
25 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
01 Oct 2009 363a Return made up to 27/09/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
08 Dec 2008 363a Return made up to 27/09/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
05 Dec 2007 363a Return made up to 27/09/07; full list of members
29 Mar 2007 363a Return made up to 27/09/06; full list of members