WISE CONSULTANTS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1616 June 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/03/1616 March 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 27 BRIDLE PATH WOODCOTE READING BERKSHIRE RG8 0SE |
| 21/09/1521 September 2015 | DECLARATION OF SOLVENCY |
| 21/09/1521 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 21/09/1521 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/09/1518 September 2015 | APPLICATION FOR STRIKING-OFF |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 05/05/155 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/05/141 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 02/05/132 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/04/1226 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 09/08/119 August 2011 | COMPANY NAME CHANGED WISEPOWER ELECTRICAL CONTRACTORS LTD CERTIFICATE ISSUED ON 09/08/11 |
| 09/08/119 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/07/1128 July 2011 | CHANGE OF NAME 11/07/2011 |
| 21/07/1121 July 2011 | CHANGE OF NAME 11/07/2011 |
| 21/07/1121 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/06/119 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVERN FREDERICK WISE / 23/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELVERN FREDERICK WISE / 23/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET WISE / 23/04/2010 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 25/04/0325 April 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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