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TRI-WIRE LIMITED

Company number 02279142

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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)
10 Aug 2011 AUD Auditor's resignation
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 2,000,002
23 May 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 TM02 Termination of appointment of Peter Boyes as a secretary
01 Feb 2011 AA Full accounts made up to 31 December 2009
03 Dec 2010 AA Full accounts made up to 31 December 2008
26 Nov 2010 AP03 Appointment of Mr Peter Boyes as a secretary
26 Nov 2010 TM02 Termination of appointment of Oliver Baer as a secretary
24 Nov 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Wolfgang Placke on 30 July 2010
24 Nov 2010 AP03 Appointment of Mr Oliver Baer as a secretary
24 Nov 2010 TM02 Termination of appointment of Peter Boyes as a secretary
10 Nov 2010 AP01 Appointment of Mr Oliver Baer as a director
08 Nov 2010 TM01 Termination of appointment of Henrik Desfontaines as a director
07 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2009 363a Return made up to 31/07/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 31/07/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 31/07/07; full list of members
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288b Secretary resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
13 Sep 2006 288b Director resigned