| Name: |
WIREMATION LIMITED
WIREMATION LTD |
| Address: | 2 THE SLOUGH, REDDITCH, WORCESTERSHIRE, ENGLAND, B97 5JR |
| Incorporation Date: | 2003-10-28 |
| date | name | form type |
| 2016-01-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-03 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROMMINERVA MILL STATION ROADALCESTERWARWICKSHIREB49 5ET | AD01 |
| 2015-09-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-28 | DIRECTOR APPOINTED RICHARD HUDSON | AP01 |
| 2015-06-17 | PREVEXT FROM 30/11/2014 TO 28/02/2015 | AA01 |
| 2015-05-28 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTOR | TM01 |
| 2014-11-17 | 28/10/14 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 28/10/13 FULL LIST | AR01 |
| 2013-01-16 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROMUNIT 73 HEMING ROADWASHFORD INDUSTRIAL ESTATEREDDITCHWORCESTERSHIREB98 0EA | AD01 |
| 2012-09-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-26 | 28/10/12 FULL LIST | AR01 |
| 2011-11-18 | 28/10/11 FULL LIST | AR01 |
| 2011-09-02 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-27 | 28/10/10 FULL LIST | AR01 |
| 2010-08-27 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-26 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | 28/10/09 FULL LIST | AR01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SUTOR / 28/10/2009 | CH01 |
| 2008-01-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2008-11-03 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-28 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-12-23 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM:UNIT 16 ARDEN BUSINESS CENTREALCESTERWARWICKSHIRE B49 6HW | 287 |
| 2007-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-11-22 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-23 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-23 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-25 | AD 01/11/04---------£ SI 99@1=99£ IC 100/199 | 88(2)R |
| 2004-08-31 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04 | 225 |
| 2004-11-25 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-11 | DIRECTOR RESIGNED | 288b |
| 2003-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-11 | SECRETARY RESIGNED | 288b |
| 2003-10-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-11 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM:12-14 ST MARY'S STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
Last update: 2020-04-10 20:36:08