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WIRE INTERNATIONAL EXHIBITIONS LIMITED
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WIRE INTERNATIONAL EXHIBITIONS LIMITED: Filings

    • Overview

    Company NameWIRE INTERNATIONAL EXHIBITIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01671592
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WIRE INTERNATIONAL EXHIBITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on Aug 13, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Memorandum and Articles of Association

    		3 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Appointment of Jacqueline Mary Poole as a secretary on Feb 21, 2019

    		2 pagesAP03

    Appointment of Ms Michele Ruth Tiley-Hill as a director on Feb 21, 2019

    		2 pagesAP01

    Appointment of Mr Darren Geoffrey Johnson as a director on Feb 21, 2019

    		2 pagesAP01

    Appointment of Mr Alexander David Stuart Bowden as a director on Feb 21, 2019

    		2 pagesAP01

    Termination of appointment of Stephen Charles Brooks as a director on Feb 18, 2019

    		1 pagesTM01

    Termination of appointment of Simon Paul Adkins as a director on Feb 18, 2019

    		1 pagesTM01

    Termination of appointment of Simon Paul Adkins as a secretary on Feb 18, 2019

    		1 pagesTM02

    Notification of Mack-Brooks Exhibitions Limited as a person with significant control on Nov 20, 2018

    		2 pagesPSC02

    Cessation of Stephen Charles Brooks as a person with significant control on Nov 20, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0