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WIR3D LTD

Company number 10196259

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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)
14 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2018 AD01 Registered office address changed from C/O Kse Consulting Limited 2 Deanway Technology Centre Wilmslow Road Handforth Wilmslow SK9 3FB England to Begbies Traynor 340 Deansgate Manchester M3 4LY on 24 July 2018
20 Jul 2018 LIQ02 Statement of affairs
20 Jul 2018 600 Appointment of a voluntary liquidator
20 Jul 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-07-05
21 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
21 Aug 2017 PSC07 Cessation of Karl William Percival as a person with significant control on 1 August 2017
21 Aug 2017 PSC02 Notification of Global Digital Holdings Limited as a person with significant control on 1 August 2017
21 Aug 2017 AP02 Appointment of Global Digital Holdings Limited as a director on 1 August 2017
24 Jan 2017 AP01 Appointment of Mrs Janet Percival-Bowley as a director on 24 January 2017
19 Sep 2016 AD01 Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP England to C/O Kse Consulting Limited 2 Deanway Technology Centre Wilmslow Road Handforth Wilmslow SK9 3FB on 19 September 2016
05 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
03 Aug 2016 AP01 Appointment of Mr Karl William Percival as a director on 1 August 2016
01 Aug 2016 TM01 Termination of appointment of Darren Gerald Rae as a director on 1 August 2016
01 Aug 2016 AD01 Registered office address changed from 15 Springdale Buxton Derbyshire SK17 6DW to Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP on 1 August 2016
27 Jul 2016 AD01 Registered office address changed from 12B West Street Congleton Cheshire CW12 1JR England to 15 Springdale Buxton Derbyshire SK17 6DW on 27 July 2016
24 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-24
  • GBP 100