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WIRE TECHNOLOGY LIMITED - 42, Wharfedale Road, Euroway Industrial Estate, Bradford, United Kingdom
Company Information
- Company registration number
- 02802586
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 42
- Wharfedale Road
- Euroway Industrial Estate
- Bradford
- West Yorkshire
- BD4 6SG
- England 42, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, England UK
Management
- Managing Directors
- STEPHAN SCHALLER
- Company secretaries
- CRAIG MARTIN TURNER
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-23
- Dissolved on
- 2018-07-10
- SIC/NACE
- 27320 - Manufacture of other electronic and electric wires and cables
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2013-03-23
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WIRE TECHNOLOGY LIMITED Company Description
- WIRE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02802586. Its current trading status is "closed". It was registered 1993-03-23. It has declared SIC or NACE codes as "27320 - Manufacture of other electronic and electric wires and cables". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at 42 .
Get WIRE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02802586#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02802586#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-05-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR BERNHARD FRITSCHE (2017-01-10) - TM01
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CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES (2017-03-27) - CS01
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keyboard_arrow_right 2016
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REGISTERED OFFICE CHANGED ON 21/06/2016 FROM (2016-06-21) - AD01
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23/03/16 FULL LIST (2016-03-29) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-26) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-15) - AA
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23/03/15 FULL LIST (2015-04-07) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-22) - AA
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DIRECTOR APPOINTED MR BERNHARD HERMANN FRITSCHE (2014-06-24) - AP01
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DIRECTOR APPOINTED MR STEPHAN SCHALLER (2014-06-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ACHIM KLOTZ (2014-06-24) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHAN KELLMANN (2014-06-24) - TM01
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23/03/14 FULL LIST (2014-03-24) - AR01
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MARTIN TURNER / 25/03/2013 (2013-03-25) - CH03
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APPOINTMENT TERMINATED, DIRECTOR HENDRIK VAN NIEUWENHUIZEN (2013-05-28) - TM01
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23/03/13 FULL LIST (2013-03-25) - AR01
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DIRECTOR APPOINTED MR ACHIM WERNER KLOTZ (2013-06-04) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-25) - AA
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-08) - AA
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23/03/12 FULL LIST (2012-03-23) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-01) - AA
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DIRECTOR APPOINTED MR STEPHAN KELLMANN (2011-06-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ALAIN RIEUPET (2011-06-28) - TM01
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DIRECTOR APPOINTED MR HENDRIK VAN NIEUWENHUIZEN (2011-04-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATHIAS (2011-04-13) - TM01
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23/03/11 FULL LIST (2011-03-31) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY PETER CAMPONI (2010-03-29) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SCHERBAL / 29/03/2010 (2010-03-31) - CH01
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23/03/10 FULL LIST (2010-03-31) - AR01
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SECRETARY APPOINTED MR CRAIG MARTIN TURNER (2010-03-29) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN RIEUPET / 29/03/2010 (2010-03-31) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHERBAL (2010-10-21) - TM01
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DIRECTOR APPOINTED MR MICHAEL GERHARD MATHIAS (2010-10-21) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-31) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS (2008-05-12) - 363a
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keyboard_arrow_right 2007
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NEW DIRECTOR APPOINTED (2007-11-20) - 288a
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DIRECTOR RESIGNED (2007-11-19) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-16) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-17) - 403a
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS (2007-04-05) - 363a
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-03-07) - 288b
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NEW DIRECTOR APPOINTED (2006-03-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS (2006-03-24) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-09-06) - 288c
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS (2005-04-08) - 363s
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-29) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-12) - AA
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AUDITOR'S RESIGNATION (2004-10-12) - AUD
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DIRECTOR RESIGNED (2004-04-06) - 288b
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS (2004-04-06) - 363s
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-12-30) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA
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NEW DIRECTOR APPOINTED (2003-07-28) - 288a
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS (2003-03-31) - 363s
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AUDITOR'S RESIGNATION (2003-02-12) - AUD
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keyboard_arrow_right 2002
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NEW SECRETARY APPOINTED (2002-06-19) - 288a
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SECRETARY RESIGNED (2002-06-19) - 288b
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS (2002-03-29) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-22) - AA
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-12-27) - 395
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-10) - AA
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DIRECTOR RESIGNED (2001-07-09) - 288b
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS (2001-04-13) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
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AD 19/05/98--------- (2000-03-27) - 88(2)R
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS (2000-03-27) - 363s
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NEW DIRECTOR APPOINTED (2000-03-22) - 288a
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DIRECTOR RESIGNED (2000-03-13) - 288b
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NEW DIRECTOR APPOINTED (2000-03-13) - 288a
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SECRETARY RESIGNED (2000-02-02) - 288b
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NEW SECRETARY APPOINTED (2000-02-02) - 288a
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-19) - AA
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS (1999-03-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-28) - 395
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DIRECTOR RESIGNED (1999-12-19) - 288b
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keyboard_arrow_right 1998
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-11-18) - 403a
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AUDITOR'S RESIGNATION (1998-10-09) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-13) - AA
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NC INC ALREADY ADJUSTED (1998-06-08) - 123
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£ NC 10000/2000000 (1998-05-27) - SRES04
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-05-11) - AA
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS (1998-03-16) - 363s
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-07-09) - 288b
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ADOPT MEM AND ARTS 03/07/97 (1997-07-09) - SRES01
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NEW DIRECTOR APPOINTED (1997-07-09) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-02-21) - AA
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NEW SECRETARY APPOINTED (1997-06-29) - 288a
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RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS (1997-03-21) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-06-29) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-07-09) - 288a
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DIRECTOR RESIGNED (1997-07-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1997-07-10) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-07-24) - 403a
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AUDITOR'S RESIGNATION (1997-07-25) - AUD
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FORM 391 REMOVAL OF AUDITOR (1997-12-22) - MISC
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ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 (1997-07-09) - 225
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keyboard_arrow_right 1996
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RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS (1996-03-18) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-02-18) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS (1995-03-15) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/94 (1995-01-16) - AA
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-03-30) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1994-03-15) - 395
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RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS (1994-06-13) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-06-13) - 363(288)
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keyboard_arrow_right 1993
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SECRETARY RESIGNED (1993-11-11) - 288
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NEW SECRETARY APPOINTED (1993-11-11) - 288
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REGISTERED OFFICE CHANGED ON 01/11/93 FROM: (1993-11-01) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1993-06-24) - 224
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NEW DIRECTOR APPOINTED (1993-06-10) - 288
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AD 24/03/93--------- (1993-04-27) - 88(2)R
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NEW DIRECTOR APPOINTED (1993-04-21) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-04-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-21) - 288
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MEMORANDUM OF ASSOCIATION (1993-03-31) - MEM/ARTS
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/03/93 (1993-03-31) - SRES10
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£ NC 100/10000 (1993-03-31) - 123
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INCORPORATION DOCUMENTS (1993-03-23) - NEWINC
