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WIRED DEVELOPMENTS LIMITED

Company number 05242889

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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)
10 May 2012 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
08 Feb 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
26 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
14 Jan 2010 MISC 4.19 statement of affiars/part of 4.20
29 Dec 2009 4.20 Statement of affairs with form 4.19
29 Dec 2009 600 Appointment of a voluntary liquidator
29 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22
23 Dec 2009 AD01 Registered office address changed from The Granary School Lane Great Steeping Spilsby Lincolnshire PE23 5PY on 23 December 2009
14 Dec 2009 TM01 Termination of appointment of Emma-Jane Seymour as a director
22 Oct 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
08 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Jan 2009 363a Return made up to 27/09/08; no change of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Jun 2008 287 Registered office changed on 20/06/2008 from the granary kelsey hall school lane great steeping spilsby lincolnshire PE23 5PY
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Oct 2007 363a Return made up to 27/09/07; full list of members
16 Oct 2007 288a New director appointed
02 Jul 2007 288b Secretary resigned
02 Jul 2007 288a New secretary appointed
24 Oct 2006 363s Return made up to 27/09/06; full list of members
26 Jun 2006 288b Secretary resigned
15 Jun 2006 287 Registered office changed on 15/06/06 from: 2ND floor 145-157 st.john street london EC1V 4PY
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005