CompaniesInTheUK

WIRE-E LIMITED

Company number 03972550 ·

Dissolved

129 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
24 Jan 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Jan 2023 Final Gazette dissolved via voluntary strike-off View document
1 Nov 2022 First Gazette notice for voluntary strike-off View document
1 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
24 Oct 2022 Application to strike the company off the register · 1 page View document
17 Oct 2022 Appointment of a director · 2 pages Subscribers only
24 Sep 2022 Resolutions View document
24 Sep 2022 Memorandum and Articles of Association · 10 pages View document
24 Sep 2022 Resolutions · 1 page View document
24 Sep 2022 Resolutions View document
24 Feb 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
26 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
19 Mar 2020 Confirmation statement Subscribers only
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 Apr 2019 Confirmation statement Subscribers only
28 Nov 2018 Notice of a corporate person with significant control Subscribers only
28 Nov 2018 Cessation of a person with significant control Subscribers only
3 Oct 2018 Termination of a director appointment Subscribers only
3 Oct 2018 Appointment of a director Subscribers only
28 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
27 Sep 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
13 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
9 Mar 2018 Confirmation statement Subscribers only
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
18 Apr 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
18 Apr 2017 Confirmation statement Subscribers only
1 Dec 2016 Termination of a secretary appointment Subscribers only
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 May 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 May 2016 Annual return Subscribers only
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
13 Apr 2015 Annual return Subscribers only
13 Apr 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM HERON HOUSE MILLBURN HILL ROAD COVENTRY CV4 7HS View document
18 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
15 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
15 Apr 2014 Annual return Subscribers only
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Apr 2013 Annual return Subscribers only
24 Apr 2013 Change of director's details Subscribers only
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
13 Apr 2012 Annual return Subscribers only
28 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Apr 2011 Annual return Subscribers only
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
19 Apr 2010 Annual return Subscribers only
24 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
22 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
15 Apr 2009 Filing Subscribers only
16 May 2008 Filing Subscribers only
16 May 2008 REGISTERED OFFICE CHANGED ON 16/05/2008 FROM HERON HOUSE MILLBURN HILL ROAD COVENTRY CV4 7HS View document
16 May 2008 Filing Subscribers only
16 May 2008 Filing Subscribers only
16 May 2008 Filing Subscribers only
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
24 Sep 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: UNIT 18-19 BUSINESS INNOVATION CENTRE HARRY WESTON ROAD, BINLEY, COVENTRY WEST MIDLANDS CV3 2TX View document
25 Apr 2007 Filing Subscribers only
11 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
5 Jul 2006 Filing Subscribers only
5 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Jul 2006 Filing Subscribers only
5 Jul 2006 Filing Subscribers only
5 Jul 2006 Filing Subscribers only
15 May 2006 Filing Subscribers only
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
5 May 2005 Filing Subscribers only
20 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
7 Jun 2004 AUDITOR'S RESIGNATION View document
18 May 2004 Filing Subscribers only
13 May 2004 Filing Subscribers only
6 Apr 2004 Filing Subscribers only
5 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
2 Jun 2003 Filing Subscribers only
15 May 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2003 Filing Subscribers only
6 Feb 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
6 Jan 2003 Filing Subscribers only
2 Oct 2002 Filing Subscribers only
27 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Sep 2002 Filing Subscribers only
27 Sep 2002 Filing Subscribers only
27 Sep 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Sep 2002 Filing Subscribers only
27 Sep 2002 Filing Subscribers only
13 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 2002 REREG PLC-PRI 28/08/02 View document
28 Aug 2002 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
28 Aug 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
28 Aug 2002 Filing Subscribers only
31 May 2002 Filing Subscribers only
21 Mar 2002 £ NC 100000/200000 05/03 View document
15 Nov 2001 FULL ACCOUNTS MADE UP TO 30/06/01 View document
5 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Jul 2001 Filing Subscribers only
17 May 2001 Filing Subscribers only
1 Sep 2000 Filing Subscribers only
25 Aug 2000 Filing Subscribers only
25 Aug 2000 CAP/BI 65214.72 20/07/00 View document
25 Aug 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00 View document
25 Aug 2000 ADOPT MEM AND ARTS 12/06/00 View document
15 Aug 2000 AUDITORS' REPORT View document
15 Aug 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
15 Aug 2000 BALANCE SHEET View document
15 Aug 2000 AUDITORS' STATEMENT View document
15 Aug 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
15 Aug 2000 Filing Subscribers only
15 Aug 2000 ALTER MEM AND ARTS 04/08/00 View document
15 Aug 2000 REREGISTRATION PRI-PLC 04/08/00 View document
15 Aug 2000 Filing Subscribers only
6 Jul 2000 Filing Subscribers only
6 Jul 2000 Filing Subscribers only
6 Jul 2000 Filing Subscribers only
6 Jul 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR View document
6 Jul 2000 VARYING SHARE RIGHTS AND NAMES 26/06/00 View document
6 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 View document
6 Jul 2000 £ NC 100/200 26/06/00 View document
6 Jul 2000 Filing Subscribers only
6 Jul 2000 Filing Subscribers only
6 Jul 2000 Filing Subscribers only
9 May 2000 COMPANY NAME CHANGED COMMERCIAL METHOD LIMITED CERTIFICATE ISSUED ON 09/05/00 View document
13 Apr 2000 Incorporation Subscribers only