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WIRE-E LIMITED

Company number 03972550

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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)
24 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2022 DS01 Application to strike the company off the register
17 Oct 2022 AP01 Appointment of Mr Kin Gill as a director on 11 October 2022
24 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification 16/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
24 Feb 2022 AA Micro company accounts made up to 30 June 2021
22 Jun 2021 AA Micro company accounts made up to 30 June 2020
15 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
19 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
23 Apr 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
28 Nov 2018 PSC02 Notification of Rapide Communication Ltd as a person with significant control on 3 October 2018
28 Nov 2018 PSC07 Cessation of Nigel Robert Shanahan as a person with significant control on 3 October 2018
03 Oct 2018 TM01 Termination of appointment of Nigel Robert Shanahan as a director on 3 October 2018
03 Oct 2018 AP01 Appointment of Mr. John T Mcdonald as a director on 3 October 2018
28 Sep 2018 MR04 Satisfaction of charge 1 in full
27 Sep 2018 AA Micro company accounts made up to 30 June 2018
27 Sep 2018 MR04 Satisfaction of charge 2 in full
13 Apr 2018 AA Micro company accounts made up to 30 June 2017
09 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
18 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Dec 2016 TM02 Termination of appointment of Julie Clare Stubbs as a secretary on 30 November 2016