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WIRAX WIREWARES LIMITED

Learn more about WIRAX WIREWARES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER HOUSE THE DRIVE, WARLEY HILL BUSINESS PARK, BRENTWOOD, CM13 3BE

WIRAX WIREWARES LIMITED on the map

Company type: Private Limited Company
Company number: 00129616
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.06.17
dissolution date: 2014.06.27
last member list: 2003.03.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2873 - Manufacture of wire products

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.14
documents available: 1

Mortgages:

POTENTIAL FINANCE LIMITED
DEBENTURE - Outstanding on 2002.08.23
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.11.28

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.06.27
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2014.03.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 43-45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX
Form type: AD01
Date: 2012.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, GABLE HOUSE, 239 REGENTS PARK ROAD, FINCHLEY, LONDON N3 3LF
Form type: 287
Date: 2005.02.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.02.08
£2.95
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2004.03.31
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2003.12.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.12.23
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.12.23
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REGISTERED OFFICE CHANGED ON 02/12/03 FROM:, WARSTOCK ROAD, KINGS HEATH, BIRMINGHAM B14 4RW
Form type: 287
Date: 2003.12.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.04
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
Form type: 225
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.24
£2.95
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
£2.95
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S366A DISP HOLDING AGM 13/02/95
Form type: ELRES
Date: 1995.03.06
£2.95
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S369(4) SHT NOTICE MEET 13/02/95
Form type: ELRES
Date: 1995.03.06
£2.95
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S252 DISP LAYING ACC 13/02/95
Form type: ELRES
Date: 1995.03.06
£2.95
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S386 DISP APP AUDS 13/02/95
Form type: ELRES
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/92
Form type: 363(287)
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
£ NC 24000/72000, 10/07/90
Form type: 123
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/07/90
Form type: SRES04
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.30

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Company directors and board members:

LORRAINE TROTT (dissolve)
Secretary, MANAGER, 2002.12.06 - 2014.06.27
20 STATION ROAD WOBURN SANDS , MILTON KEYNES
MK17 8RW, BUCKINGHAMSHIRE
ANTHONY DENIS EDWARD TROTT (dissolve)
Director, 2002.08.13 - 2014.06.27
20 STATION ROAD WOBURN SANDS , MILTON KEYNES
MK17 8RW, BUCKINGHAMSHIRE
TERRENCE RAYMOND AMSCHWAND (dissolve)
Secretary, MANAGER, 2002.08.13 - 2002.12.05
HILLCREST COOMBE WALK YORKLETTS , WHITSTABLE
CT5 3AL, KENT
MICHAEL JOHN PRICE (dissolve)
Secretary, 1992.03.14 - 2002.08.13
THE HILL FARM EDGIOCK , ASTWOOD BANK
B96 6JZ, WORCESTERSHIRE
SEAN MCCARTHY (dissolve)
Director, MANAGER, 2002.10.21 - 2002.12.05
19 GREYHOUND ROAD , LONDON
W6 8NH
MICHAEL JOHN PRICE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 2002.08.13
THE HILL FARM EDGIOCK , ASTWOOD BANK
B96 6JZ, WORCESTERSHIRE
ROBERT JAMES PRICE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 2002.08.13
8 SHARMANS CROSS ROAD , SOLIHULL
B91 1RG, WEST MIDLANDS

Companies near to WIRAX WIREWARES ltd.

Information about the Private Limited Company WIRAX WIREWARES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data