WYRE ASSOCIATES LTD


Registered number: 05499977
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Name: WYRE ASSOCIATES LTD
WYRE ASSOCIATES LIMITED
Address: ROOMS 6 & 7 FIRST FLOOR NORTEX MILL BUSINESS CENTRE, 105 CHORLEY OLD ROAD, BOLTON, LANCASHIRE, BL1 3AS
Incorporation Date: 2005-07-05

Company status: Dissolved


Company Documents

date name form type
2021-03-30 STRUCK OFF AND DISSOLVED GAZ2
2020-12-01 FIRST GAZETTE GAZ1
2019-08-14 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES CS01
2019-08-20 PREVSHO FROM 31/08/2019 TO 31/03/2019 AA01
2019-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-08-21 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES CS01
2018-03-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 AA
2018-12-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 AA
2017-02-13 31/08/16 TOTAL EXEMPTION SMALL AA
2017-07-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WYRE PSC01
2017-08-14 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES CS01
2016-08-24 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2015-07-22 20/07/15 FULL LIST AR01
2015-11-18 31/08/15 TOTAL EXEMPTION SMALL AA
2015-03-26 31/08/14 TOTAL EXEMPTION SMALL AA
2014-01-23 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-01 20/07/14 FULL LIST AR01
2013-01-09 31/08/12 TOTAL EXEMPTION SMALL AA
2013-07-24 20/07/13 FULL LIST AR01
2012-01-12 31/08/11 TOTAL EXEMPTION SMALL AA
2012-07-25 20/07/12 FULL LIST AR01
2011-08-03 20/07/11 FULL LIST AR01
2011-02-07 31/08/10 TOTAL EXEMPTION FULL AA
2010-02-04 APPOINTMENT TERMINATED, SECRETARY SUSAN RYAN TM02
2010-08-12 20/07/10 FULL LIST AR01
2010-02-02 31/08/09 TOTAL EXEMPTION FULL AA
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WYRE / 20/07/2010 CH01
2009-08-06 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS 363a
2009-01-21 31/08/08 TOTAL EXEMPTION SMALL AA
2008-08-27 REGISTERED OFFICE CHANGED ON 27/08/2008 FROMAMICO WORKS232-234 WATERLOO STREETBOLTONLANCASHIREBL1 8HU 287
2008-08-27 REGISTERED OFFICE CHANGED ON 27/08/2008 FROMNORTEX MILL ROOMS 6 & 7 FIRST FLOOR105 CHORLEY OLD ROADBOLTONLANCASHIREBL1 3AG 287
2008-11-24 REGISTERED OFFICE CHANGED ON 24/11/2008 FROMNORTEX MILL ROOMS 6 & 7 FIRST FLOOR105 CHORLEY OLD ROADBOLTONLANCSBL1 3AG 287
2008-03-08 FULL ACCOUNTS MADE UP TO 31/08/07 AA
2008-08-27 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS 363a
2007-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-15 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS 363a
2007-03-25 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 225
2006-08-08 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS 363s
2006-07-20 SECRETARY RESIGNED 288b
2006-07-20 NEW SECRETARY APPOINTED 288a
2005-09-15 REGISTERED OFFICE CHANGED ON 15/09/05 FROM:3 OAKBARTONLOSTOCKBOLTONBL6 4HY 287
2005-07-25 NEW DIRECTOR APPOINTED 288a
2005-07-25 NEW SECRETARY APPOINTED 288a
2005-07-07 DIRECTOR RESIGNED 288b
2005-07-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-07 SECRETARY RESIGNED 288b
2005-08-24 AD 15/07/05---------£ SI 1@1=1£ IC 1/2 88(2)R

Last update: 2021-07-23 00:11:14