A J WISE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1820 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/02/1820 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/02/185 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/01/2018:LIQ. CASE NO.1 |
| 16/05/1716 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053107600001 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 1 GARDD ERYRI DWYGYFYLCHI PENMAENMAWR GWYNEDD LL34 6PW |
| 03/02/173 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/173 February 2017 | SPECIAL RESOLUTION TO WIND UP |
| 03/02/173 February 2017 | DECLARATION OF SOLVENCY |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1516 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/12/1416 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053107600001 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY SHELLEY PARRY |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/01/146 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1219 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 167 STATION ROAD, DEGANWY CONWY GWYNEDD LL31 9EX |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/01/1121 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN WISE / 10/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 02/02/092 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | � NC 300000/225000 05/02/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | � NC 100000/300000 17/02 |
| 04/03/054 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/03/053 March 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 19/01/0519 January 2005 | � NC 1000/100000 18/12 |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 10/12/0410 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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