HI-WIRE LIMITED

03512877
UNIT E4 WILLOWBRIDGE WAY CASTLEFORD WF10 5NP

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Termination of appointment of secretary (Lloyd Frost) 1 Buy now
25 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2024 accounts Annual Accounts 28 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2023 accounts Annual Accounts 28 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2022 accounts Annual Accounts 28 Buy now
22 Apr 2022 officers Change of particulars for director (Mr Yan Ku Kang) 2 Buy now
22 Apr 2022 officers Appointment of director (Mr Yan Ku Kang) 2 Buy now
22 Apr 2022 officers Termination of appointment of director (Anna Mariah Basista) 1 Buy now
15 Oct 2021 officers Appointment of director (Ms Anna Mariah Basista) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (David Mclaughlin Gray) 1 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 28 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2020 accounts Annual Accounts 29 Buy now
09 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 26 Buy now
15 Jan 2019 officers Appointment of director (Mr David Mclaughlin Gray) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Frederic Paul Weishaar) 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 25 Buy now
29 Sep 2017 accounts Annual Accounts 23 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 24 Buy now
05 Apr 2016 officers Appointment of director (Mr Frederic Paul Weishaar) 2 Buy now
29 Mar 2016 officers Termination of appointment of director (Francois Gacougnolle) 1 Buy now
25 Feb 2016 annual-return Annual Return 4 Buy now
18 Aug 2015 accounts Annual Accounts 22 Buy now
23 Feb 2015 annual-return Annual Return 4 Buy now
03 Nov 2014 resolution Resolution 4 Buy now
30 Oct 2014 capital Return of Allotment of shares 4 Buy now
12 Sep 2014 accounts Annual Accounts 23 Buy now
17 Apr 2014 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2014 annual-return Annual Return 4 Buy now
14 Aug 2013 mortgage Registration of a charge 31 Buy now
12 Aug 2013 accounts Annual Accounts 23 Buy now
17 Jul 2013 officers Termination of appointment of director (Michel Mayoud) 1 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
24 Sep 2012 accounts Annual Accounts 22 Buy now
10 Apr 2012 annual-return Annual Return 5 Buy now
09 Jan 2012 officers Appointment of director (Mr. Darren Goldthorpe) 2 Buy now
09 Jan 2012 officers Termination of appointment of director (Stephen Usher) 1 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Tracye Gilleland) 1 Buy now
09 Jan 2012 officers Appointment of secretary (Mr. Lloyd Frost) 1 Buy now
04 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2012 change-of-name Certificate Change Of Name Company 3 Buy now
06 Oct 2011 accounts Annual Accounts 21 Buy now
18 Feb 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 20 Buy now
27 May 2010 annual-return Annual Return 5 Buy now
27 May 2010 officers Change of particulars for director (William Henry Pennington Iii) 2 Buy now
26 May 2010 officers Termination of appointment of director (William Pennington Iii) 1 Buy now
26 May 2010 officers Change of particulars for director (Stephen Michael Usher) 2 Buy now
26 May 2010 officers Change of particulars for director (Michel Jean Francois Mayoud) 2 Buy now
26 May 2010 officers Appointment of director (Mr. Francois Gacougnolle) 2 Buy now
31 Oct 2009 accounts Annual Accounts 22 Buy now
19 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Mar 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
12 Mar 2009 officers Director's change of particulars / michel mayoud / 01/01/2009 1 Buy now
12 Mar 2009 officers Director's change of particulars / william pennington iii / 01/01/2009 1 Buy now
11 Mar 2009 officers Secretary's change of particulars / tracye gilleland / 10/11/2003 1 Buy now
23 Feb 2009 accounts Annual Accounts 25 Buy now
01 Aug 2008 officers Director appointed stephen michael usher 2 Buy now
22 Jul 2008 officers Appointment terminated director john dobson 1 Buy now
19 Mar 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
01 Nov 2007 accounts Annual Accounts 25 Buy now
08 Aug 2007 incorporation Memorandum Articles 11 Buy now
31 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2007 annual-return Return made up to 18/02/07; full list of members 3 Buy now
06 Nov 2006 accounts Annual Accounts 29 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
31 Aug 2006 officers New director appointed 2 Buy now
28 Apr 2006 annual-return Return made up to 18/02/06; full list of members 7 Buy now
20 Dec 2005 incorporation Memorandum Articles 13 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
09 Dec 2005 officers Director resigned 1 Buy now
09 Dec 2005 officers New director appointed 1 Buy now
09 Dec 2005 officers New director appointed 1 Buy now
09 Dec 2005 officers New director appointed 1 Buy now
05 Dec 2005 change-of-name Certificate Change Of Name Company 3 Buy now
14 Nov 2005 capital Ad 21/10/05--------- £ si 608940000@.01=6089400 £ ic 2/6089402 2 Buy now
04 Nov 2005 accounts Annual Accounts 19 Buy now
22 Feb 2005 annual-return Return made up to 18/02/05; full list of members 7 Buy now
25 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Nov 2004 accounts Annual Accounts 20 Buy now
03 Jun 2004 accounts Annual Accounts 21 Buy now
19 Mar 2004 annual-return Return made up to 18/02/04; full list of members 7 Buy now
19 Mar 2004 officers Director resigned 1 Buy now
19 Mar 2004 officers Director resigned 1 Buy now
19 Mar 2004 officers Secretary resigned 1 Buy now
19 Mar 2004 officers New director appointed 1 Buy now
19 Mar 2004 officers New secretary appointed 1 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
17 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
02 Mar 2003 annual-return Return made up to 18/02/03; full list of members 7 Buy now