WIREMATION LIMITED

Key Data

Status

Dissolved

Company No.

04946080

Incorporation date

27/10/2003

Size

Total Exemption Small

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2003)

04/01/2016

Final Gazette dissolved via voluntary strike-off

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21/09/2015

First Gazette notice for voluntary strike-off

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14/09/2015

Application to strike the company off the register

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02/08/2015

Registered office address changed from Minerva Mill Station Road Alcester Warwickshire B49 5ET to 2 the Slough Redditch Worcestershire B97 5JR on 2015-08-03

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16/06/2015

Previous accounting period extended from 2014-11-30 to 2015-02-28

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27/05/2015

Appointment of Richard Hudson as a director on 2015-05-05

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27/05/2015

Termination of appointment of Ian Sutor as a director on 2015-02-23

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16/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

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27/08/2014

Total exemption small company accounts made up to 2013-11-30

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27/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

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27/08/2013

Total exemption small company accounts made up to 2012-11-30

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15/01/2013

Registered office address changed from Unit 73 Heming Road Washford Industrial Estate Redditch Worcestershire B98 0EA on 2013-01-16

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25/11/2012

Annual return made up to 2012-10-28 with full list of shareholders

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03/09/2012

Total exemption small company accounts made up to 2011-11-30

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17/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

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01/09/2011

Total exemption small company accounts made up to 2010-11-30

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26/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

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26/08/2010

Total exemption small company accounts made up to 2009-11-30

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26/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

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26/11/2009

Director's details changed for Ian Sutor on 2009-10-28

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25/09/2009

Total exemption small company accounts made up to 2008-11-30

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02/11/2008

Return made up to 28/10/08; full list of members

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27/05/2008

Total exemption full accounts made up to 2007-11-30

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09/01/2008

Particulars of mortgage/charge

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22/12/2007

Registered office changed on 23/12/07 from: unit 16 arden business centre alcester warwickshire B49 6HW

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21/11/2007

Return made up to 28/10/07; full list of members

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04/07/2007

Total exemption full accounts made up to 2006-11-30

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22/11/2006

Return made up to 28/10/06; full list of members

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10/09/2006

Total exemption full accounts made up to 2005-11-30

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22/12/2005

Return made up to 28/10/05; full list of members

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31/08/2005

Total exemption full accounts made up to 2004-11-30

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24/11/2004

Ad 01/11/04--------- £ si 99@1=99 £ ic 100/199

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24/11/2004

Return made up to 28/10/04; full list of members

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30/08/2004

Accounting reference date extended from 31/10/04 to 30/11/04

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10/11/2003

Secretary resigned

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10/11/2003

Director resigned

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10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New secretary appointed

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10/11/2003

Registered office changed on 11/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

27/10/2003

Incorporation

View PDF (9 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Ashburton Registrars Limited	Nominee Secretary	27/10/2003 - 27/10/2003	4896
Ar Nominees Limited	Nominee Director	27/10/2003 - 27/10/2003	4784
Hudson, Richard	Secretary	27/10/2003 - Present	-
Hudson, Richard	Director	04/05/2015 - Present	-
Sutor, Ian	Director	27/10/2003 - 22/02/2015	-

Persons with Significant Control

No PSC data available.

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Description

About WIREMATION LIMITED

WIREMATION LIMITED is an(a) Dissolved company incorporated on 27/10/2003 with the registered office located at 2 The Slough, Redditch, Worcestershire B97 5JR. 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 WIREMATION LIMITED?

WIREMATION LIMITED is currently Dissolved. It was registered on 27/10/2003 and dissolved on 04/01/2016.

Where is WIREMATION LIMITED located?

WIREMATION LIMITED is registered at 2 The Slough, Redditch, Worcestershire B97 5JR.

What does WIREMATION LIMITED do?

WIREMATION LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for WIREMATION LIMITED?

The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.