BE-WISE LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
07/12/177 December 2017	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
07/09/177 September 2017	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.3 View Document
28/07/1728 July 2017	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.3 View Document
01/06/171 June 2017	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.3 View Document
08/02/178 February 2017	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2016 View Document
21/09/1621 September 2016	NOTICE OF DEEMED APPROVAL OF PROPOSALS View Document
05/09/165 September 2016	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
12/08/1612 August 2016	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
08/07/168 July 2016	REGISTERED OFFICE CHANGED ON 08/07/2016 FROM ALOK HOUSE, DRAYTON ROAD, SHIRLEY, SOLIHULL DRAYTON ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NG ENGLAND View Document
06/07/166 July 2016	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
17/05/1617 May 2016	APPOINTMENT TERMINATED, DIRECTOR ANUPAM JHUNJHUNWALA View Document
17/02/1617 February 2016	Annual return made up to 25 January 2016 with full list of shareholders View Document
17/02/1617 February 2016	REGISTERED OFFICE CHANGED ON 17/02/2016 FROM TURECK HOUSE DRAYTON ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NG View Document
08/01/168 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15 View Document
02/04/152 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 012834660024 View Document
17/02/1517 February 2015	DIRECTOR APPOINTED MR. PRAVIN SONI View Document
27/01/1527 January 2015	Annual return made up to 25 January 2015 with full list of shareholders View Document
17/12/1417 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 View Document
08/10/148 October 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14 View Document
05/02/145 February 2014	Annual return made up to 25 January 2014 with full list of shareholders View Document
19/11/1319 November 2013	FULL ACCOUNTS MADE UP TO 30/03/13 View Document
09/08/139 August 2013	PREVSHO FROM 29/06/2013 TO 31/03/2013 View Document
25/06/1325 June 2013	CURREXT FROM 01/04/2013 TO 29/06/2013 View Document
28/01/1328 January 2013	Annual return made up to 25 January 2013 with full list of shareholders View Document
08/01/138 January 2013	DIRECTOR APPOINTED MR. MARK WESTMORELAND View Document
07/12/127 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View Document
07/12/127 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View Document
07/12/127 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 View Document
21/11/1221 November 2012	APPOINTMENT TERMINATED, SECRETARY MOHI AHMED View Document
21/11/1221 November 2012	SECRETARY APPOINTED MR PRAVIN SONI View Document
09/10/129 October 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
25/01/1225 January 2012	Annual return made up to 25 January 2012 with full list of shareholders View Document
25/01/1225 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANUPAM JHUNJHUNWALA / 25/01/2012 View Document
20/01/1220 January 2012	FULL ACCOUNTS MADE UP TO 02/04/11 View Document
09/05/119 May 2011	SECRETARY APPOINTED MR MOHI AHMED View Document
09/05/119 May 2011	APPOINTMENT TERMINATED, SECRETARY VIVEK KAPOOR View Document
04/01/114 January 2011	FULL ACCOUNTS MADE UP TO 27/03/10 View Document
13/12/1013 December 2010	Annual return made up to 12 December 2010 with full list of shareholders View Document
13/12/1013 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MR VIVEK KAPOOR / 13/12/2010 View Document
12/11/1012 November 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View Document
03/11/103 November 2010	COMPANY ENTER INTO MORTGAGE 21/10/2010 View Document
06/10/106 October 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View Document
04/06/104 June 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19 View Document
04/06/104 June 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16 View Document
27/05/1027 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 View Document
27/05/1027 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View Document
27/05/1027 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View Document
27/05/1027 May 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 View Document
05/01/105 January 2010	FULL ACCOUNTS MADE UP TO 28/03/09 View Document
21/12/0921 December 2009	SECRETARY'S CHANGE OF PARTICULARS / MR VIVEK KAPOOR / 20/11/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM JHUNJHUNWALA / 12/12/2009 View Document
21/12/0921 December 2009	Annual return made up to 12 December 2009 with full list of shareholders View Document
28/03/0928 March 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View Document
06/02/096 February 2009	DIRECTOR APPOINTED KINGPAL SINGH TATLA View Document
23/12/0823 December 2008	NOTICE OF RES REMOVING AUDITOR View Document
12/12/0812 December 2008	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View Document
11/12/0811 December 2008	DIRECTOR RESIGNED FINDLAY CALDWELL View Document
11/12/0811 December 2008	DIRECTOR RESIGNED RANGASWAMY NARAYAN View Document
20/08/0820 August 2008	DIRECTOR RESIGNED PRADIP DHAMECHA View Document
16/07/0816 July 2008	FULL ACCOUNTS MADE UP TO 29/03/08 View Document
11/06/0811 June 2008	DIRECTOR APPOINTED RANGASWAMY NARAYAN View Document
05/06/085 June 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View Document
27/05/0827 May 2008	DIRECTOR APPOINTED ANUPAH JHUNJHUNWALA View Document
22/05/0822 May 2008	DIRECTOR AND SECRETARY APPOINTED VIVEK KAPOOR View Document
22/04/0822 April 2008	SECRETARY RESIGNED MARK LITTLE View Document
21/01/0821 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
17/01/0817 January 2008	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	FULL ACCOUNTS MADE UP TO 01/04/06 View Document
23/10/0723 October 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View Document
03/08/073 August 2007	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
01/08/071 August 2007	ADMINISTRATORS PROGRESS REPORT View Document
01/08/071 August 2007	NOTICE OF END OF ADMINISTRATION View Document
04/06/074 June 2007	27/03/07 ABSTRACTS AND PAYMENTS View Document
20/04/0720 April 2007	RESULT OF MEETING OF CREDITORS View Document
29/03/0729 March 2007	ADMINISTRATORS PROGRESS REPORT View Document
22/03/0722 March 2007	DIRECTOR RESIGNED View Document
11/03/0711 March 2007	DIRECTOR RESIGNED View Document
10/01/0710 January 2007	SECRETARY RESIGNED View Document
10/01/0710 January 2007	NEW SECRETARY APPOINTED View Document
13/09/0613 September 2006	ADMINISTRATORS PROGRESS REPORT View Document
20/07/0620 July 2006	REGISTERED OFFICE CHANGED ON 20/07/06 FROM: HARBOUR HOUSE 121 GARDNER ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1QS View Document
16/06/0616 June 2006	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
16/06/0616 June 2006	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
14/06/0614 June 2006	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
14/06/0614 June 2006	PARTICULARS OF PROPERTY MORTGAGE/CHARGE View Document
13/06/0613 June 2006	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 01/04/06 View Document
12/06/0612 June 2006	NEW SECRETARY APPOINTED View Document
12/06/0612 June 2006	DIRECTOR RESIGNED View Document
12/06/0612 June 2006	SECRETARY RESIGNED View Document
12/04/0612 April 2006	EXTENSION OF ADMINISTRATION View Document
04/04/064 April 2006	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View Document
04/04/064 April 2006	RESULT OF MEETING OF CREDITORS View Document
30/03/0630 March 2006	CERTIFICATE OF CONSTITUTION View Document
28/03/0628 March 2006	NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS View Document
17/02/0617 February 2006	APPOINTMENT OF ADMINISTRATOR View Document
10/02/0610 February 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/01/0612 January 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
28/12/0528 December 2005	FULL ACCOUNTS MADE UP TO 29/01/05 View Document
15/11/0515 November 2005	NEW DIRECTOR APPOINTED View Document
01/07/051 July 2005	NEW DIRECTOR APPOINTED View Document
13/05/0513 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/03/052 March 2005	DIRECTOR RESIGNED View Document
10/01/0510 January 2005	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View Document
05/10/045 October 2004	FULL ACCOUNTS MADE UP TO 31/01/04 View Document
10/09/0410 September 2004	REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 TURECK HSE DRAYTON RD SHIRLEY SOLIHULL,W.MIDLANDS B90 4NG View Document
04/02/044 February 2004	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View Document
28/10/0328 October 2003	NEW DIRECTOR APPOINTED View Document
27/10/0327 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

27/10/0327 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/0327 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/0327 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/0327 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/10/0327 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/10/0325 October 2003	FULL ACCOUNTS MADE UP TO 04/01/03 View Document
25/10/0325 October 2003	ACC. REF. DATE EXTENDED FROM 04/01/04 TO 31/01/04 View Document
22/10/0322 October 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/0318 October 2003	AUDITOR'S RESIGNATION View Document
18/10/0318 October 2003	NEW SECRETARY APPOINTED View Document
18/10/0318 October 2003	NEW DIRECTOR APPOINTED View Document
18/10/0318 October 2003	NEW DIRECTOR APPOINTED View Document
18/10/0318 October 2003	NEW DIRECTOR APPOINTED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	DIRECTOR RESIGNED View Document
15/10/0315 October 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/10/0311 October 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/032 April 2003	DIRECTOR RESIGNED View Document
05/02/035 February 2003	NEW DIRECTOR APPOINTED View Document
06/01/036 January 2003	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 04/01/03 View Document
17/12/0217 December 2002	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS View Document
26/11/0226 November 2002	FULL ACCOUNTS MADE UP TO 26/01/02 View Document
15/05/0215 May 2002	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS View Document
09/11/019 November 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01 View Document
18/12/0018 December 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS View Document
25/09/0025 September 2000	FULL ACCOUNTS MADE UP TO 29/01/00 View Document
19/07/0019 July 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/06/007 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/12/9917 December 1999	RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS View Document
06/10/996 October 1999	FULL ACCOUNTS MADE UP TO 30/01/99 View Document
03/09/993 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
24/08/9924 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/9912 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
30/06/9930 June 1999	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/9926 January 1999	AUDITOR'S RESIGNATION View Document
22/12/9822 December 1998	RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS View Document
18/11/9818 November 1998	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
05/10/985 October 1998	NEW DIRECTOR APPOINTED View Document
05/10/985 October 1998	DIRECTOR RESIGNED View Document
01/10/981 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/9720 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
15/12/9715 December 1997	RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS View Document
02/12/972 December 1997	FULL ACCOUNTS MADE UP TO 01/02/97 View Document
02/01/972 January 1997	RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS View Document
30/10/9630 October 1996	FULL ACCOUNTS MADE UP TO 03/02/96 View Document
08/10/968 October 1996	DIRECTOR RESIGNED View Document
02/09/962 September 1996	NEW DIRECTOR APPOINTED View Document
29/06/9629 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/962 April 1996	RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS View Document
11/01/9611 January 1996	NEW DIRECTOR APPOINTED View Document
26/10/9526 October 1995	DIRECTOR RESIGNED View Document
11/08/9511 August 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
15/05/9515 May 1995	DIRECTOR RESIGNED View Document
02/05/952 May 1995	FULL ACCOUNTS MADE UP TO 04/02/95 View Document
03/01/953 January 1995	FULL ACCOUNTS MADE UP TO 29/01/94 View Document
03/01/953 January 1995	RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
23/12/9423 December 1994	ALTER MEM AND ARTS 05/09/94 View Document
03/10/943 October 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/10/943 October 1994	NEW DIRECTOR APPOINTED View Document
03/10/943 October 1994	NEW DIRECTOR APPOINTED View Document
03/10/943 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/07/944 July 1994	DIRECTOR RESIGNED View Document
11/03/9411 March 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/02/9413 February 1994	RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS View Document
03/12/933 December 1993	FULL ACCOUNTS MADE UP TO 30/01/93 View Document
18/08/9318 August 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
09/06/939 June 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
24/01/9324 January 1993	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9324 January 1993	RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS View Document
14/05/9214 May 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/03/9223 March 1992	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
23/03/9223 March 1992	FULL ACCOUNTS MADE UP TO 01/02/92 View Document
23/01/9223 January 1992	RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS View Document
23/01/9223 January 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
04/12/914 December 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/09/9118 September 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
18/04/9118 April 1991	NEW DIRECTOR APPOINTED View Document
18/04/9118 April 1991	NEW DIRECTOR APPOINTED View Document
06/03/916 March 1991	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS View Document
09/02/919 February 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View Document
08/02/908 February 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
15/01/9015 January 1990	RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS View Document
16/03/8916 March 1989	RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS View Document
16/03/8916 March 1989	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
18/10/8818 October 1988	REGISTERED OFFICE CHANGED ON 18/10/88 FROM: G OFFICE CHANGED 18/10/88 TURECK HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NG View Document
05/05/885 May 1988	DIRECTOR RESIGNED View Document
31/03/8831 March 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/02/8815 February 1988	RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS View Document
15/02/8815 February 1988	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
17/11/8717 November 1987	NEW DIRECTOR APPOINTED View Document
27/05/8727 May 1987	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
09/03/879 March 1987	RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS View Document
07/10/867 October 1986	REGISTERED OFFICE CHANGED ON 07/10/86 FROM: G OFFICE CHANGED 07/10/86 HILL ORCHARD HOUSE CHURCH LANE MERIDEN, WARWICKS View Document
15/03/8515 March 1985	ALTER MEM AND ARTS View Document
03/07/793 July 1979	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/79 View Document
27/10/7627 October 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/10/7627 October 1976	CERTIFICATE OF INCORPORATION View Document

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