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WIRE SOLUTIONS LIMITED

Company number 04543603

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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)
07 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2012 4.68 Liquidators' statement of receipts and payments to 23 July 2012
07 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 May 2012 4.68 Liquidators' statement of receipts and payments to 23 March 2012
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 September 2011
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 23 March 2011
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 23 September 2010
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 March 2010
10 Jul 2009 288b Appointment Terminated Secretary hcs secretarial LIMITED
09 Apr 2009 4.20 Statement of affairs with form 4.19
09 Apr 2009 600 Appointment of a voluntary liquidator
09 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-24
17 Mar 2009 287 Registered office changed on 17/03/2009 from 1 richmond road lytham st. Annes lancashire FY8 1PE
15 Oct 2008 363a Return made up to 24/09/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 May 2008 288a Secretary appointed hcs secretarial LIMITED
12 Feb 2008 363a Return made up to 24/09/07; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: 23 common lane culcheth warrington WA3 4EW
13 Nov 2007 288b Secretary resigned
18 Oct 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Oct 2006 363s Return made up to 24/09/06; full list of members
27 Oct 2006 363(288) Director's particulars changed
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned;director resigned
02 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005