• UK

  • WIRE TECHNOLOGY LIMITED - 42, Wharfedale Road, Euroway Industrial Estate, Bradford, Grossbritannien

Firmenprofil

Handelsregisternummer
02802586
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
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

Geschäftsführung
STEPHAN SCHALLER
Prokuristen
CRAIG MARTIN TURNER

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.03.1993
Gelöscht am:
2018-07-10
SIC/NACE
27320 - Manufacture of other electronic and electric wires and cables

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2013-03-23

WIRE TECHNOLOGY LIMITED Firmenbeschreibung

WIRE TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02802586. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.03.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "27320 - Manufacture of other electronic and electric wires and cables" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2013.Die Firma kann schriftlich über 42 erreicht werden.
Mehr Information

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

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Gesellschaftsvertrag

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Amtliche Dokumente

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS (2008-05-12) - 363a

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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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  • 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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  • 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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  • 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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  • 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

    In den Warenkorb
     

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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

  • PARTICULARS OF MORTGAGE/CHARGE (1994-03-30) - 395

  • PARTICULARS OF MORTGAGE/CHARGE (1994-03-15) - 395

  • RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS (1994-06-13) - 363s

  • DIRECTOR'S PARTICULARS CHANGED (1994-06-13) - 363(288)

  • SECRETARY RESIGNED (1993-11-11) - 288

  • NEW SECRETARY APPOINTED (1993-11-11) - 288

  • REGISTERED OFFICE CHANGED ON 01/11/93 FROM: (1993-11-01) - 287

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1993-06-24) - 224

  • NEW DIRECTOR APPOINTED (1993-06-10) - 288

  • AD 24/03/93--------- (1993-04-27) - 88(2)R

  • NEW DIRECTOR APPOINTED (1993-04-21) - 288

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-04-21) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-04-21) - 288

  • 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

  • £ NC 100/10000 (1993-03-31) - 123

  • INCORPORATION DOCUMENTS (1993-03-23) - NEWINC

    In den Warenkorb
     

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