Name: |
WYRE ASSOCIATES LTD
WYRE ASSOCIATES LIMITED |
Address: | ROOMS 6 & 7 FIRST FLOOR NORTEX MILL BUSINESS CENTRE, 105 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AS |
Incorporation Date: | 2005-07-05 |
date | name | form type |
2021-03-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-12-01 | FIRST GAZETTE | GAZ1 |
2019-08-14 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | CS01 |
2019-08-20 | PREVSHO FROM 31/08/2019 TO 31/03/2019 | AA01 |
2019-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
2018-08-21 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | CS01 |
2018-03-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
2018-12-10 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
2017-02-13 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2017-07-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WYRE | PSC01 |
2017-08-14 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | CS01 |
2016-08-24 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | CS01 |
2015-07-22 | 20/07/15 FULL LIST | AR01 |
2015-11-18 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2015-03-26 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2014-01-23 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-08-01 | 20/07/14 FULL LIST | AR01 |
2013-01-09 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2013-07-24 | 20/07/13 FULL LIST | AR01 |
2012-01-12 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2012-07-25 | 20/07/12 FULL LIST | AR01 |
2011-08-03 | 20/07/11 FULL LIST | AR01 |
2011-02-07 | 31/08/10 TOTAL EXEMPTION FULL | AA |
2010-02-04 | APPOINTMENT TERMINATED, SECRETARY SUSAN RYAN | TM02 |
2010-08-12 | 20/07/10 FULL LIST | AR01 |
2010-02-02 | 31/08/09 TOTAL EXEMPTION FULL | AA |
2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYRE / 20/07/2010 | CH01 |
2009-08-06 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS | 363a |
2009-01-21 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2008-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROMAMICO WORKS232-234 WATERLOO STREETBOLTONLANCASHIREBL1 8HU | 287 |
2008-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROMNORTEX MILL ROOMS 6 & 7 FIRST FLOOR105 CHORLEY OLD ROADBOLTONLANCASHIREBL1 3AG | 287 |
2008-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROMNORTEX MILL ROOMS 6 & 7 FIRST FLOOR105 CHORLEY OLD ROADBOLTONLANCSBL1 3AG | 287 |
2008-03-08 | FULL ACCOUNTS MADE UP TO 31/08/07 | AA |
2008-08-27 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS | 363a |
2007-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2007-08-15 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | 363a |
2007-03-25 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 | 225 |
2006-08-08 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | 363s |
2006-07-20 | SECRETARY RESIGNED | 288b |
2006-07-20 | NEW SECRETARY APPOINTED | 288a |
2005-09-15 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM:3 OAKBARTONLOSTOCKBOLTONBL6 4HY | 287 |
2005-07-25 | NEW DIRECTOR APPOINTED | 288a |
2005-07-25 | NEW SECRETARY APPOINTED | 288a |
2005-07-07 | DIRECTOR RESIGNED | 288b |
2005-07-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-07-07 | SECRETARY RESIGNED | 288b |
2005-08-24 | AD 15/07/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2021-07-23 00:11:14