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M - WIRE ELECTRICAL LIMITED

Company number 06992766

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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)
19 Nov 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-17
21 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 16 July 2024
10 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 16 July 2023
04 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 16 July 2022
21 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 16 July 2021
15 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 16 July 2020
10 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Co wind up 17/07/2019
21 Aug 2019 AD01 Registered office address changed from Swallow Park Carr Lane Much Hoole Preston Lancashire PR4 4th to Bartle House Oxford Court Manchester M2 3WQ on 21 August 2019
20 Aug 2019 LIQ02 Statement of affairs
20 Aug 2019 600 Appointment of a voluntary liquidator
31 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
30 Jun 2018 AA Micro company accounts made up to 30 September 2017
12 Mar 2018 TM01 Termination of appointment of Andrew Bolton as a director on 12 March 2018
31 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
07 May 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP .999999
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Nov 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
25 Nov 2013 TM02 Termination of appointment of Lauren Latham as a secretary
01 Nov 2013 AP01 Appointment of Mr Andrew Bolton as a director