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MINDWIRE LIMITED

Company number 05434874

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 DS01 Application to strike the company off the register
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
11 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Clive Thomas Wrightson on 25 April 2010
11 May 2010 CH01 Director's details changed for Mr. James Kieran Mcinerney on 25 April 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
13 May 2009 363a Return made up to 25/04/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Sep 2008 288b Appointment terminated director pamela wrightson
30 Sep 2008 288b Appointment terminated secretary pamela wrightson
20 May 2008 363a Return made up to 25/04/08; full list of members
20 May 2008 288a Director appointed mr robert frederick morgan
09 May 2008 288a Director appointed mr. James kieran mcinerney