BE WISE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1213 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/02/1213 February 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/02/1213 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012 |
| 01/12/111 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2011 |
| 01/12/111 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2010 |
| 01/12/111 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011 |
| 04/06/104 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010 |
| 11/12/0911 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2009 |
| 11/11/0811 November 2008 | DECLARATION OF SOLVENCY |
| 10/11/0810 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/0810 November 2008 | SPECIAL RESOLUTION TO WIND UP |
| 10/11/0810 November 2008 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE" |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR PRADIP DHAMECHA |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED RANGASWAMY NARAYAN |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED ANUPAM JHUNJHUNWALA |
| 22/05/0822 May 2008 | SECRETARY APPOINTED VIVEK KAPOOR |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY MARK LITTLE |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | NOTICE OF END OF ADMINISTRATION |
| 01/08/071 August 2007 | ADMINISTRATORS PROGRESS REPORT |
| 24/04/0724 April 2007 | RESULT OF MEETING OF CREDITORS |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | ADMINISTRATORS PROGRESS REPORT |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | ADMINISTRATORS PROGRESS REPORT |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: HARBOUR HOUSE 121 GARDNER ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1QS |
| 13/06/0613 June 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 01/04/06 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 12/06/0612 June 2006 | SECRETARY RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | EXTENSION OF ADMINISTRATION |
| 03/04/063 April 2006 | RESULT OF MEETING OF CREDITORS |
| 27/03/0627 March 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 17/02/0617 February 2006 | APPOINTMENT OF ADMINISTRATOR |
| 10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 |
| 13/05/0513 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 24/01/0524 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: TURECK HOUSE, DRAYTON ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NG |
| 06/02/046 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0325 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/03 |
| 25/10/0325 October 2003 | ACC. REF. DATE EXTENDED FROM 04/01/04 TO 31/01/04 |
| 22/10/0322 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/0322 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/0322 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/0322 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/10/0322 October 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/10/0322 October 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/0318 October 2003 | AUDITOR'S RESIGNATION |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | SECRETARY RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 04/01/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/01/02 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/01/00 |
| 09/02/009 February 2000 | ALTERARTICLES28/01/00 |
| 09/02/009 February 2000 | NC INC ALREADY ADJUSTED 28/01/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/01/99 |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 22/12/9822 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/02/97 |
| 02/01/972 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 03/02/96 |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 04/02/95 |
| 28/12/9428 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/12/9428 December 1994 | |
| 28/12/9428 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 29/01/94 |
| 03/10/943 October 1994 | SECRETARY RESIGNED |
| 03/10/943 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9413 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9413 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 22/01/9322 January 1993 | |
| 24/03/9224 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 01/02/92 |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 26/02/9226 February 1992 | Statement of affairs |
| 26/02/9226 February 1992 | |
| 26/02/9226 February 1992 | SHARES AGREEMENT OTC |
| 24/02/9224 February 1992 | COMPANY NAME CHANGED BE-WISE GROUP LIMITED CERTIFICATE ISSUED ON 24/02/92 |
| 21/02/9221 February 1992 | COMPANY NAME CHANGED TURECK LIMITED CERTIFICATE ISSUED ON 21/02/92 |
| 10/02/9210 February 1992 | SHARE FOR SHARE EXCHANG 30/01/92 |
| 10/02/9210 February 1992 | £ NC 50000/111111 30/01/92 |
| 10/02/9210 February 1992 | NC INC ALREADY ADJUSTED 30/01/92 |
| 23/01/9223 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | £ NC 100/50000 20/11/ |
| 10/12/9110 December 1991 | NC INC ALREADY ADJUSTED 20/11/91 |
| 06/03/916 March 1991 | |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/05/898 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/8930 March 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM B4 6BH |
| 30/03/8930 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/03/8930 March 1989 | ALTER MEM AND ARTS 130389 |
| 24/02/8924 February 1989 | COMPANY NAME CHANGED LLOSNIC LIMITED CERTIFICATE ISSUED ON 27/02/89 |
| 16/01/8916 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company