MINDWISE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1031 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/05/1018 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/106 May 2010 | APPLICATION FOR STRIKING-OFF |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 23/04/0823 April 2008 | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID GOULT |
| 16/01/0816 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/01/064 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: C/O L ROWLAND & CO RETAIL LIMITED RIVINGTON ROAD WHITEHOUSE IND EST PRESTON BROOK RUNCORN CHESHIRE WA7 3DJ |
| 04/01/064 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | DELIVERY EXT'D 3 MTH 31/01/05 |
| 01/09/051 September 2005 | ACC. REF. DATE SHORTENED FROM 01/12/05 TO 31/01/05 |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 28/06/0528 June 2005 | |
| 28/06/0528 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 01/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: WINDSOR HOUSE WINDSOR ROAD SHIPLEY BD18 3EQ |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0411 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/08/0130 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/01/988 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 |
| 28/02/9728 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | ALTER MEM AND ARTS 31/01/97 |
| 10/02/9710 February 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/975 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | |
| 26/10/9526 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/01/953 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/01/953 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | |
| 03/01/953 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 23/12/9323 December 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | |
| 03/11/933 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | |
| 01/12/921 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 04/02/914 February 1991 | |
| 04/02/914 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 31/10/8931 October 1989 | |
| 31/10/8931 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 31/10/8931 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 05/04/875 April 1987 | Accounts for a small company made up to 1986-04-30 |
| 05/04/875 April 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 05/04/875 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
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