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WIRE FITTINGS DESIGNS LIMITED

Company number 03170676

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 31 January 2024	View PDF Liquidators' statement of receipts and payments to 31 January 2024 - link opens in a new window - 12 pages (12 pages)
13 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-02-01 - link opens in a new window - 1 page (1 page)
13 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
12 Dec 2022	AD01	Registered office address changed from Unit 6 Victoria Avenue Indust. Estate Swanage Dorset BH19 1AU to 126 New Walk Leicester LE1 7JA on 12 December 2022	View PDF Registered office address changed from Unit 6 Victoria Avenue Indust. Estate Swanage Dorset BH19 1AU to 126 New Walk Leicester LE1 7JA on 12 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	RP04AR01	Second filing of the annual return made up to 11 March 2014	View PDF Second filing of the annual return made up to 11 March 2014 - link opens in a new window - 23 pages (23 pages)
07 Aug 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2019	RP04AR01	Second filing of the annual return made up to 11 March 2016	View PDF Second filing of the annual return made up to 11 March 2016 - link opens in a new window - 23 pages (23 pages)
19 Jul 2019	RP04AR01	Second filing of the annual return made up to 11 March 2015	View PDF Second filing of the annual return made up to 11 March 2015 - link opens in a new window - 23 pages (23 pages)
21 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	MR04	Satisfaction of charge 031706760006 in full	View PDF Satisfaction of charge 031706760006 in full - link opens in a new window - 1 page (1 page)
05 Jun 2019	MR04	Satisfaction of charge 031706760007 in full	View PDF Satisfaction of charge 031706760007 in full - link opens in a new window - 1 page (1 page)
05 Jun 2019	MR04	Satisfaction of charge 031706760008 in full	View PDF Satisfaction of charge 031706760008 in full - link opens in a new window - 1 page (1 page)
29 May 2019	PSC02	Notification of Chapman Phillips Limited as a person with significant control on 17 May 2019	View PDF Notification of Chapman Phillips Limited as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC07	Cessation of Alexander Martin Cree as a person with significant control on 17 May 2019	View PDF Cessation of Alexander Martin Cree as a person with significant control on 17 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AP01	Appointment of Mr Ian Phillips as a director on 17 May 2019	View PDF Appointment of Mr Ian Phillips as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	TM02	Termination of appointment of Alexander Martin Cree as a secretary on 17 May 2019	View PDF Termination of appointment of Alexander Martin Cree as a secretary on 17 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	TM01	Termination of appointment of Salvatore Puntorno as a director on 17 May 2019	View PDF Termination of appointment of Salvatore Puntorno as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	TM01	Termination of appointment of Alexander Martin Cree as a director on 17 May 2019	View PDF Termination of appointment of Alexander Martin Cree as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)

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WIRE FITTINGS DESIGNS LIMITED

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