FIRE & WIRE UK LIMITED

Key Data

Status

Dissolved

Company No.

03628711

Incorporation date

08/09/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1998)

06/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

01/06/2016

Liquidators' statement of receipts and payments to 2016-04-22

View PDF (20 pages)

29/06/2015

Liquidators' statement of receipts and payments to 2015-04-22

View PDF (17 pages)

27/05/2014

Liquidators' statement of receipts and payments to 2014-04-22

View PDF (17 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-04-22

View PDF (14 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-04-22

View PDF (13 pages)

25/04/2012

Liquidators' statement of receipts and payments to 2011-04-22

View PDF (10 pages)

12/02/2012

Insolvency court order

View PDF (34 pages)

12/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

18/01/2012

Liquidators' statement of receipts and payments to 2011-12-12

View PDF (13 pages)

16/08/2011

Insolvency court order

View PDF (10 pages)

24/07/2011

Liquidators' statement of receipts and payments to 2010-12-12

View PDF (15 pages)

13/01/2011

Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester Leicestershire LE3 5DE on 2011-01-14

View PDF (2 pages)

11/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2010

Registered office address changed from 50 Fore Street Seaton Devon EX12 2AD on 2010-05-05

View PDF (2 pages)

04/05/2010

Statement of affairs with form 4.19

View PDF (5 pages)

04/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

04/05/2010

Resolutions

View PDF (1 pages)

03/08/2009

Director's change of particulars / andrew cleaton / 01/08/2009

View PDF (1 pages)

31/01/2009

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/09/2008

Return made up to 09/09/08; full list of members

View PDF (3 pages)

08/09/2008

Director's change of particulars / andrew cleaton / 01/09/2008

View PDF (1 pages)

09/09/2007

Return made up to 09/09/07; full list of members

View PDF (2 pages)

09/09/2007

Director's particulars changed

View PDF (1 pages)

09/09/2007

Secretary's particulars changed

View PDF (1 pages)

03/05/2007

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

12/09/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

12/09/2006

Location of debenture register

View PDF (1 pages)

04/02/2006

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

31/10/2005

Return made up to 09/09/05; full list of members

View PDF (2 pages)

31/10/2005

Location of debenture register

View PDF (1 pages)

25/10/2005

Registered office changed on 26/10/05 from: southernhay lodge barnfield crescent exeter EX1 1QZ

View PDF (1 pages)

03/11/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

03/10/2004

Return made up to 09/09/04; full list of members

View PDF (6 pages)

22/01/2004

Return made up to 09/09/03; full list of members

View PDF (6 pages)

02/11/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

03/10/2002

Return made up to 09/09/02; full list of members

View PDF (6 pages)

14/03/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Return made up to 09/09/01; full list of members

View PDF (6 pages)

28/11/2001

Registered office changed on 29/11/01 from: aj carter & co 22B high street witney oxfordshire OX8 6HB

View PDF (1 pages)

07/11/2000

Return made up to 09/09/00; full list of members

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

26/09/1999

Return made up to 09/09/99; full list of members

View PDF (6 pages)

16/09/1998

Secretary resigned

View PDF (4 pages)

16/09/1998

Director resigned

View PDF (4 pages)

16/09/1998

New secretary appointed

View PDF (4 pages)

16/09/1998

New director appointed

View PDF (4 pages)

16/09/1998

Registered office changed on 17/09/98 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (2 pages)

08/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Total Exemption Small

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	08/09/1998 - 08/09/1998	3811
Business Information Research & Reporting Limited	Nominee Director	08/09/1998 - 08/09/1998	5082
Munday, Mandy	Secretary	20/11/2001 - Present	-
Cleaton, Jacqueline Ruth	Secretary	08/09/1998 - 20/11/2001	-
Cleaton, Andrew George	Director	08/09/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FIRE & WIRE UK LIMITED

FIRE & WIRE UK LIMITED is an(a) Dissolved company incorporated on 08/09/1998 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRE & WIRE UK LIMITED?

FIRE & WIRE UK LIMITED is currently Dissolved. It was registered on 08/09/1998 and dissolved on 06/06/2017.

Where is FIRE & WIRE UK LIMITED located?

FIRE & WIRE UK LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does FIRE & WIRE UK LIMITED do?

FIRE & WIRE UK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIRE & WIRE UK LIMITED?

The latest filing was on 06/06/2017: Final Gazette dissolved following liquidation.