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WIRECASE LIMITED

Company number 05959135

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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 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 12
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Jan 2013 CH01 Director's details changed for Cliscent Teinye Horsfall on 24 January 2013
17 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Cliscent Teinye Horsfall on 4 July 2012
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Mar 2011 TM01 Termination of appointment of Anita Horsfall as a director
19 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
28 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
13 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Cliscent Teinye Horsfall on 6 October 2009
05 Nov 2009 CH01 Director's details changed for Mrs Anita Horsfall on 6 October 2009
05 Nov 2009 CH04 Secretary's details changed for King Street Secretaries Ltd on 6 October 2009
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Jun 2009 363a Return made up to 06/10/08; full list of members; amend
15 Jun 2009 288a Director appointed anita horsfall logged form
15 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2009 288a Director appointed mrs anita horsfall
04 Nov 2008 363a Return made up to 06/10/08; full list of members
22 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
09 Jan 2008 288c Director's particulars changed
07 Nov 2007 363a Return made up to 06/10/07; full list of members
19 Oct 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07