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Dato Capital United Kingdom

W.I.R.E. LTD

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Reports

Extended Company Report with Annual Accounts W.I.R.E. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02923055
Record last updated Monday, March 30, 2015 11:30:25 PM UTC
Official Address 51 Lime Street
There are 161 companies registered at this street
Postal Code EC3M7DQ
Sector Dormant Company

Charts

Visits

W.I.R.E. LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 24, 2014 Resolutions for winding-up Resolutions for winding-up
Registry May 2, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Jul 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Registry Dec 29, 2012 Resignation of a woman Resignation of a woman
Registry Dec 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 29, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 29, 2012 Resignation of 2 people: one Executive Director, one Company Director and one Director (a man) Resignation of 2 people: one Executive Director, one Company Director and one Director (a man)
Registry Dec 29, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 29, 2012 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Dec 29, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 29, 2012 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 29, 2012 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Dec 29, 2012 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Sep 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2012 Resignation of one Secretary 2923... Resignation of one Secretary 2923...
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry May 4, 2012 Annual return Annual return
Registry Jan 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 18, 2012 Appointment of a man as Director 2923... Appointment of a man as Director 2923...
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Registry Sep 29, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 29, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry Nov 11, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2009 Resignation of a director Resignation of a director
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Registry May 13, 2008 Annual return 2923... Annual return 2923...
Registry May 13, 2008 Register of members Register of members
Financials Apr 1, 2008 Annual accounts Annual accounts
Registry Mar 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Registry May 8, 2006 Annual return 2923... Annual return 2923...
Registry May 8, 2006 Register of members Register of members
Financials Jan 25, 2006 Annual accounts Annual accounts
Financials Sep 9, 2005 Annual accounts 2923... Annual accounts 2923...
Registry May 27, 2005 Annual return Annual return
Registry May 10, 2005 Appointment of a secretary Appointment of a secretary
Registry May 10, 2005 Resignation of a secretary Resignation of a secretary
Registry May 10, 2005 Appointment of a director Appointment of a director
Registry Mar 1, 2005 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Sep 7, 2004 Annual accounts Annual accounts
Registry Jun 3, 2004 Annual return Annual return
Registry Jun 1, 2004 Resignation of a director Resignation of a director
Registry Jun 1, 2004 Resignation of a director 2923... Resignation of a director 2923...
Registry Jan 7, 2004 Appointment of a director Appointment of a director
Registry Jan 7, 2004 Appointment of a director 2923... Appointment of a director 2923...
Registry Dec 5, 2003 Resignation of a director Resignation of a director
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Jun 5, 2003 Annual return Annual return
Financials Jul 31, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Registry Mar 16, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 30, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2000 Register of members Register of members
Registry Nov 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 14, 2000 Appointment of a director Appointment of a director
Registry Nov 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2000 Resignation of a director Resignation of a director
Registry Nov 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 25, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Annual return Annual return
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry Aug 17, 1999 Appointment of a director 2923... Appointment of a director 2923...
Registry May 13, 1999 Annual return Annual return
Financials Jan 29, 1999 Annual accounts Annual accounts
Registry Jan 20, 1999 Resignation of a director Resignation of a director
Registry Dec 21, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 1998 Notice of change of directors or secretaries or in their particulars 2923... Notice of change of directors or secretaries or in their particulars 2923...
Registry Oct 2, 1998 Appointment of a director Appointment of a director
Financials Aug 11, 1998 Annual accounts Annual accounts
Registry May 26, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 1998 Annual return Annual return
Registry May 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2923... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2923...
Registry May 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 19, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2923... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2923...
Registry Jun 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 1997 Annual return Annual return
Registry Jun 19, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 19, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 20, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Feb 7, 1997 Annual accounts Annual accounts
Registry Apr 15, 1996 Annual return Annual return
Financials Mar 15, 1996 Annual accounts Annual accounts
Registry Sep 8, 1995 Director resigned, new director appointed Director resigned, new director appointed

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