WIREMOLD LIMITED

Key Data

Status

Dissolved

Company No.

03421196

Incorporation date

17/08/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/08/1997)

14/09/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/06/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2016

Restoration by order of the court

View PDF (4 pages)

24/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2013

Restoration by order of the court

View PDF (5 pages)

01/01/2008

Dissolved

View PDF (1 pages)

01/10/2007

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

17/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

09/02/2006

New secretary appointed

View PDF (1 pages)

12/09/2005

Resolutions

View PDF (1 pages)

12/09/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2005

Declaration of solvency

View PDF (3 pages)

08/09/2005

Registered office changed on 09/09/05 from: great king street north birmingham B19 2LF

View PDF (1 pages)

07/10/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

22/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

25/07/2004

Accounts made up to 2002-12-31

View PDF (20 pages)

24/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

26/08/2003

Return made up to 18/08/03; full list of members

View PDF (7 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

07/02/2003

Director resigned

View PDF (1 pages)

01/01/2003

New director appointed

View PDF (2 pages)

01/01/2003

New director appointed

View PDF (2 pages)

18/12/2002

Particulars of mortgage/charge

View PDF (11 pages)

10/12/2002

Registered office changed on 11/12/02 from: arena park dial lane west bromwich west midlands B70 0EB

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

07/12/2002

Accounts made up to 2001-12-31

View PDF (20 pages)

03/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

19/08/2002

Return made up to 18/08/02; full list of members

View PDF (8 pages)

27/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

23/08/2001

Director resigned

View PDF (1 pages)

15/08/2001

Return made up to 18/08/01; full list of members

View PDF (7 pages)

07/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

07/07/2001

Secretary resigned

View PDF (1 pages)

04/06/2001

Director resigned

View PDF (1 pages)

04/06/2001

New director appointed

View PDF (2 pages)

20/03/2001

Registered office changed on 21/03/01 from: olympia trading estate cayton low road, eastfield scarborough north yorkshire YO11 3BY

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

06/11/2000

Full group accounts made up to 1999-12-31

View PDF (24 pages)

04/09/2000

Return made up to 18/08/00; full list of members

View PDF (9 pages)

02/08/2000

New secretary appointed;new director appointed

View PDF (3 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

New secretary appointed

View PDF (2 pages)

05/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2000

Director's particulars changed

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (2 pages)

04/02/2000

New director appointed

View PDF (2 pages)

18/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

22/11/1999

Memorandum and Articles of Association

View PDF (8 pages)

08/09/1999

Return made up to 18/08/99; full list of members

View PDF (8 pages)

13/07/1999

Certificate of change of name

View PDF (3 pages)

26/05/1999

Registered office changed on 27/05/99 from: francis house 3-7 redwell street norwich norfolk NR2 4TJ

View PDF (1 pages)

29/03/1999

New director appointed

View PDF (0 pages)

17/03/1999

Secretary resigned

View PDF (1 pages)

17/03/1999

New secretary appointed

View PDF (2 pages)

01/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/12/1998

Ad 21/12/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/10/1998

Auditor's resignation

View PDF (1 pages)

02/09/1998

Return made up to 18/08/98; full list of members

View PDF (8 pages)

22/06/1998

Registered office changed on 23/06/98 from: the atrium st georges street norwich norfolk NR3 1AG

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (1 pages)

01/01/1998

Certificate of change of name

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (4 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/12/1997

Registered office changed on 19/12/97 from: bellon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

18/12/1997

Accounting reference date extended from 31/08/98 to 31/12/98

View PDF (1 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

Registered office changed on 16/12/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

15/12/1997

Secretary resigned

View PDF (1 pages)

15/12/1997

Director resigned

View PDF (1 pages)

09/12/1997

New director appointed

View PDF (3 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/08/1997

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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
Candler, Courtney	Director	01/07/2000 - 30/06/2001	31
Smith, Adrian	Director	19/11/1997 - 30/11/1999	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/08/1997 - 19/11/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/08/1997 - 19/11/1997	43699
Dannhauser, David Stephen	Director	28/11/1997 - 11/12/1997	55

Persons with Significant Control

No PSC data available.

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Description

About WIREMOLD LIMITED

WIREMOLD LIMITED is an(a) Dissolved company incorporated on 17/08/1997 with the registered office located at Pannell House, 159 Charles Street, Leicester LE1 1LD. There are currently 3 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 WIREMOLD LIMITED?

WIREMOLD LIMITED is currently Dissolved. It was registered on 17/08/1997 and dissolved on 14/09/2020.

Where is WIREMOLD LIMITED located?

WIREMOLD LIMITED is registered at Pannell House, 159 Charles Street, Leicester LE1 1LD.

What is the latest filing for WIREMOLD LIMITED?

The latest filing was on 14/09/2020: Final Gazette dissolved via compulsory strike-off.