WYRE TAXIS LIMITED

Company number 02370952

Date	Type	Description	View / Download
02 Apr 2015	CH01	Director's details changed for William Arthur Heskith on 30 January 2014	(2 pages)
02 Apr 2015	AD01	Registered office address changed from 3 London Street Fleetwood Lancashire FY7 6EU to 3 London Street Fleetwood Lancashire FY7 6JE on 2 April 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
27 Mar 2015	TM01	Termination of appointment of Henry Jarvis as a director ANNOTATION Part Rectified Termination date on AP01 was removed from the public register on 19/06/15 as it was invalid or ineffective. ANNOTATION Part Rectified Termination date on TM01 was removed from the public register on 19/06/15 as it was invalid or ineffective.	(3 pages)
25 Mar 2015	AP01	Appointment of William Arthur Heskith as a director on 30 January 2014	(3 pages)
25 Mar 2015	AP01	Appointment of Paul Simon Howarth as a director on 30 January 2014	(3 pages)
25 Mar 2015	AP01	Appointment of Michael Ansell as a director on 30 January 2014	(3 pages)
25 Mar 2015	AP01	Appointment of Stewart Peter Croston as a director on 30 January 2014	(3 pages)
25 Mar 2015	AP01	Appointment of Michael Deery as a director on 30 January 2014 ANNOTATION Clarification a second filed AP01 was registered on 25/04/23	(3 pages)
25 Mar 2015	TM02	Termination of appointment of John Thomas Hudson as a secretary on 30 January 2014	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Henry William Jarvis as a director on 30 January 2014	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Mieczyslaw Witkowski as a director on 30 January 2014	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Raymond Watkins as a director on 30 January 2014	(2 pages)
25 Mar 2015	TM01	Termination of appointment of John Thomas Hudson as a director on 30 January 2014	(2 pages)
14 Jul 2014	AA	Full accounts made up to 31 October 2013	(3 pages)
29 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(7 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(3 pages)
14 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(7 pages)
14 Feb 2013	AD01	Registered office address changed from 1 Albert Street Fleetwood Lancashire FY7 6AH on 14 February 2013	(1 page)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
30 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(7 pages)
13 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(7 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(3 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
12 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(6 pages)