THE WISE FINANCIAL GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1313 May 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 17/01/1117 January 2011 | SPECIAL RESOLUTION TO WIND UP |
| 06/12/106 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 15/03/1015 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED ANDREW CHARLES HOMER |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCVEAN |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED AMANDA JAYNE BLANC |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR TIMOTHY DUNCAN PHILIP |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR PETER GEOFFREY CULLUM |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED IAN WILLIAM JAMES PATRICK |
| 27/11/0927 November 2009 | SECRETARY APPOINTED DARRYL CLARK |
| 16/11/0916 November 2009 | ADOPT MEM AND ARTS 28/10/2009 |
| 18/08/0918 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | DEC MORT/CHARGE ***** |
| 18/10/0618 October 2006 | DEC MORT/CHARGE ***** |
| 28/03/0628 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NEW SECRETARY APPOINTED |
| 21/12/0521 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/053 May 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 19/07/0419 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/02/9719 February 1997 | PARTIC OF MORT/CHARGE ***** |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | DEC MORT/CHARGE ***** |
| 09/08/959 August 1995 | DEC MORT/CHARGE ***** |
| 28/02/9528 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 26/09/9426 September 1994 | DEC MORT/CHARGE ***** |
| 02/03/942 March 1994 | |
| 02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/02/946 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 29/04/9329 April 1993 | DEC MORT/CHARGE ***** |
| 29/04/9329 April 1993 | DEC MORT/CHARGE ***** |
| 29/04/9329 April 1993 | DEC MORT/CHARGE ***** |
| 01/02/931 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/02/931 February 1993 | |
| 30/12/9230 December 1992 | PARTIC OF MORT/CHARGE ***** |
| 08/12/928 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | |
| 13/04/9213 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 31/10/9131 October 1991 | PARTIC OF MORT/CHARGE 12990 |
| 25/10/9125 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 10/07/9110 July 1991 | |
| 10/07/9110 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/09/905 September 1990 | PARTIC OF MORT/CHARGE 9742 |
| 24/08/9024 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | |
| 20/07/9020 July 1990 | PARTIC OF MORT/CHARGE 7828A |
| 20/07/9020 July 1990 | PARTIC OF MORT/CHARGE 7834 |
| 08/01/908 January 1990 | PARTIC OF MORT/CHARGE 0209 |
| 01/08/891 August 1989 | PARTIC OF MORT/CHARGE 8676 |
| 20/07/8920 July 1989 | PARTIC OF MORT/CHARGE 8275 |
| 06/07/896 July 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/07/896 July 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | PARTIC OF MORT/CHARGE 5701 |
| 23/03/8923 March 1989 | PUC2 ALLOTS 160389 10000X£1 ORD |
| 21/02/8921 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 01/02/891 February 1989 | PARTIC OF MORT/CHARGE 1186 |
| 19/01/8919 January 1989 | PUC2 ALLOTS 100188 1000X£1 ORD |
| 08/12/888 December 1988 | ALTER MEM AND ARTS 141088 |
| 26/10/8826 October 1988 | COMPANY NAME CHANGED THE WISE PROPERTY COMPANY LIMITE D CERTIFICATE ISSUED ON 27/10/88 |
| 26/10/8826 October 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/88 |
| 07/09/887 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/881 September 1988 | COMPANY NAME CHANGED DASHBUSY LIMITED CERTIFICATE ISSUED ON 02/09/88 |
| 01/09/881 September 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/09/88 |
| 30/08/8830 August 1988 | ALTER MEM AND ARTS 180888 |
| 25/08/8825 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 07/06/887 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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