-
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
Eigentumsverhältnisse
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.
Jetzt sichern WIRE TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Wire Technology Limited - 42, Wharfedale Road, Euroway Industrial Estate, Bradford, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WIRE TECHNOLOGY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-05-26) - AA
-
APPOINTMENT TERMINATED, DIRECTOR BERNHARD FRITSCHE (2017-01-10) - TM01
-
CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES (2017-03-27) - CS01
keyboard_arrow_right 2016
-
REGISTERED OFFICE CHANGED ON 21/06/2016 FROM (2016-06-21) - AD01
-
23/03/16 FULL LIST (2016-03-29) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-26) - AA
keyboard_arrow_right 2015
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-15) - AA
-
23/03/15 FULL LIST (2015-04-07) - AR01
keyboard_arrow_right 2014
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-10-22) - AA
-
DIRECTOR APPOINTED MR BERNHARD HERMANN FRITSCHE (2014-06-24) - AP01
-
DIRECTOR APPOINTED MR STEPHAN SCHALLER (2014-06-24) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ACHIM KLOTZ (2014-06-24) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR STEPHAN KELLMANN (2014-06-24) - TM01
-
23/03/14 FULL LIST (2014-03-24) - AR01
keyboard_arrow_right 2013
-
SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG MARTIN TURNER / 25/03/2013 (2013-03-25) - CH03
-
APPOINTMENT TERMINATED, DIRECTOR HENDRIK VAN NIEUWENHUIZEN (2013-05-28) - TM01
-
23/03/13 FULL LIST (2013-03-25) - AR01
-
DIRECTOR APPOINTED MR ACHIM WERNER KLOTZ (2013-06-04) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-25) - AA
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-08) - AA
-
23/03/12 FULL LIST (2012-03-23) - AR01
keyboard_arrow_right 2011
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-09-01) - AA
-
DIRECTOR APPOINTED MR STEPHAN KELLMANN (2011-06-28) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR ALAIN RIEUPET (2011-06-28) - TM01
-
DIRECTOR APPOINTED MR HENDRIK VAN NIEUWENHUIZEN (2011-04-20) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MATHIAS (2011-04-13) - TM01
-
23/03/11 FULL LIST (2011-03-31) - AR01
keyboard_arrow_right 2010
-
APPOINTMENT TERMINATED, SECRETARY PETER CAMPONI (2010-03-29) - TM02
-
DIRECTOR'S CHANGE OF PARTICULARS / MARKUS SCHERBAL / 29/03/2010 (2010-03-31) - CH01
-
23/03/10 FULL LIST (2010-03-31) - AR01
-
SECRETARY APPOINTED MR CRAIG MARTIN TURNER (2010-03-29) - AP03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN RIEUPET / 29/03/2010 (2010-03-31) - CH01
-
APPOINTMENT TERMINATED, DIRECTOR MARKUS SCHERBAL (2010-10-21) - TM01
-
DIRECTOR APPOINTED MR MICHAEL GERHARD MATHIAS (2010-10-21) - AP01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
keyboard_arrow_right 2009
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-29) - AA
-
RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS (2009-04-17) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2009-03-31) - AA
keyboard_arrow_right 2008
-
RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS (2008-05-12) - 363a
keyboard_arrow_right 2007
-
NEW DIRECTOR APPOINTED (2007-11-20) - 288a
-
DIRECTOR RESIGNED (2007-11-19) - 288b
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-16) - AA
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-17) - 403a
-
RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS (2007-04-05) - 363a
keyboard_arrow_right 2006
-
DIRECTOR RESIGNED (2006-03-07) - 288b
-
NEW DIRECTOR APPOINTED (2006-03-07) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
-
RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS (2006-03-24) - 363a
keyboard_arrow_right 2005
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-31) - AA
-
SECRETARY'S PARTICULARS CHANGED (2005-09-06) - 288c
-
RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS (2005-04-08) - 363s
keyboard_arrow_right 2004
-
NEW DIRECTOR APPOINTED (2004-11-29) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-10-12) - AA
-
AUDITOR'S RESIGNATION (2004-10-12) - AUD
-
DIRECTOR RESIGNED (2004-04-06) - 288b
-
RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS (2004-04-06) - 363s
keyboard_arrow_right 2003
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-12-30) - 403a
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA
-
NEW DIRECTOR APPOINTED (2003-07-28) - 288a
-
RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS (2003-03-31) - 363s
-
AUDITOR'S RESIGNATION (2003-02-12) - AUD
keyboard_arrow_right 2002
-
NEW SECRETARY APPOINTED (2002-06-19) - 288a
-
SECRETARY RESIGNED (2002-06-19) - 288b
-
RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS (2002-03-29) - 363s
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-22) - AA
keyboard_arrow_right 2001
-
PARTICULARS OF MORTGAGE/CHARGE (2001-12-27) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-10) - AA
-
DIRECTOR RESIGNED (2001-07-09) - 288b
-
RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS (2001-04-13) - 363s
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-02) - AA
-
AD 19/05/98--------- (2000-03-27) - 88(2)R
-
RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS (2000-03-27) - 363s
-
NEW DIRECTOR APPOINTED (2000-03-22) - 288a
-
DIRECTOR RESIGNED (2000-03-13) - 288b
-
NEW DIRECTOR APPOINTED (2000-03-13) - 288a
-
SECRETARY RESIGNED (2000-02-02) - 288b
-
NEW SECRETARY APPOINTED (2000-02-02) - 288a
keyboard_arrow_right 1999
-
FULL ACCOUNTS MADE UP TO 31/12/98 (1999-04-19) - AA
-
RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS (1999-03-29) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (1999-06-28) - 395
-
DIRECTOR RESIGNED (1999-12-19) - 288b
keyboard_arrow_right 1998
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-11-18) - 403a
-
AUDITOR'S RESIGNATION (1998-10-09) - AUD
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-08-13) - AA
-
NC INC ALREADY ADJUSTED (1998-06-08) - 123
-
£ NC 10000/2000000 (1998-05-27) - SRES04
-
FULL ACCOUNTS MADE UP TO 30/06/97 (1998-05-11) - AA
-
RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS (1998-03-16) - 363s
keyboard_arrow_right 1997
-
SECRETARY RESIGNED (1997-07-09) - 288b
-
ADOPT MEM AND ARTS 03/07/97 (1997-07-09) - SRES01
-
NEW DIRECTOR APPOINTED (1997-07-09) - 288a
-
FULL ACCOUNTS MADE UP TO 30/06/96 (1997-02-21) - AA
-
NEW SECRETARY APPOINTED (1997-06-29) - 288a
-
RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS (1997-03-21) - 363s
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-06-29) - 288b
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-07-09) - 288a
-
DIRECTOR RESIGNED (1997-07-09) - 288b
-
PARTICULARS OF MORTGAGE/CHARGE (1997-07-10) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-07-24) - 403a
-
AUDITOR'S RESIGNATION (1997-07-25) - AUD
-
FORM 391 REMOVAL OF AUDITOR (1997-12-22) - MISC
-
ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 (1997-07-09) - 225
keyboard_arrow_right 1996
-
RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS (1996-03-18) - 363s
-
FULL ACCOUNTS MADE UP TO 30/06/95 (1996-02-18) - AA
keyboard_arrow_right 1995
-
RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS (1995-03-15) - 363s
-
FULL ACCOUNTS MADE UP TO 30/06/94 (1995-01-16) - AA
keyboard_arrow_right 1994
-
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)
keyboard_arrow_right 1993
-
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
-
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