WISE & CO PROBATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/192 October 2019 | APPLICATION FOR STRIKING-OFF |
| 16/09/1916 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY BALFOUR WISE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/08/167 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/08/1517 August 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WISE |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/07/1429 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 02/05/142 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/08/122 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY WENDY FRANKISH |
| 11/08/1111 August 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/08/109 August 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BALFOUR WISE / 01/10/2009 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WISE / 01/12/2008 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/08/078 August 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 17/08/0617 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | COMPANY NAME CHANGED WISE TAX LTD CERTIFICATE ISSUED ON 09/09/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: UNDER THE HILL NORTH DEAN HIGH WYCOMBE HP14 4NJ |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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