WESTWISE SERVICE MANAGEMENT LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
27/06/2427 June 2024 | Liquidators' statement of receipts and payments to 2024-04-27 |
14/11/2314 November 2023 | Termination of appointment of Ryan West Marks as a director on 2023-11-08 |
28/06/2328 June 2023 | Liquidators' statement of receipts and payments to 2023-04-27 |
06/05/226 May 2022 | Resolutions |
06/05/226 May 2022 | Resolutions |
05/05/225 May 2022 | Statement of affairs |
05/05/225 May 2022 | Appointment of a voluntary liquidator |
05/05/225 May 2022 | Registered office address changed from 9 Maxwell Road Welling Kent DA16 2ER to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 2022-05-05 |
22/02/2222 February 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
13/08/2013 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE |
13/08/2013 August 2020 | CESSATION OF ROBERT WISE AS A PSC |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
15/06/2015 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069456840001 |
30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
31/03/1931 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
28/03/1728 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
03/07/153 July 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
02/07/152 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
05/08/145 August 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
22/04/1422 April 2014 | COMPANY NAME CHANGED WESTWISE ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 22/04/14 |
22/04/1422 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN WEST MARKS / 27/07/2012 |
16/07/1316 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / RYAN WEST MARKS / 27/07/2012 |
16/07/1316 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
20/08/1220 August 2012 | REGISTERED OFFICE CHANGED ON 20/08/2012 FROM 177 WESTBROOK ROAD WELLING KENT DA16 1QF |
07/08/127 August 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
11/08/1111 August 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
19/07/1019 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WISE / 26/06/2010 |
26/06/0926 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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