WISE CONTROL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
31/10/1231 October 2012 | APPLICATION FOR STRIKING-OFF |
04/10/124 October 2012 | Annual accounts small company total exemption made up to 19 July 2012 |
23/08/1223 August 2012 | PREVSHO FROM 27/10/2012 TO 19/07/2012 |
19/07/1219 July 2012 | Annual accounts for year ending 19 Jul 2012 |
28/06/1228 June 2012 | Annual accounts small company total exemption made up to 27 October 2011 |
05/10/115 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
31/08/1131 August 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 11 AMBERSIDE WOOD LANE PARADISE INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4TP UNITED KINGDOM |
27/07/1127 July 2011 | Annual accounts small company total exemption made up to 27 October 2010 |
02/11/102 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
27/07/1027 July 2010 | Annual accounts small company total exemption made up to 27 October 2009 |
28/10/0928 October 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGERS / 28/10/2009 |
13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 70 UPPER RICHMOND ROAD LONDON SW15 2RP |
11/06/0911 June 2009 | 27/10/08 TOTAL EXEMPTION FULL |
15/01/0915 January 2009 | SECRETARY APPOINTED MR NICHOLAS JOHN ALEXANDER ROGERS |
19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 19/12/2008 |
20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 28/10/2008 |
19/11/0819 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
08/10/088 October 2008 | 27/10/07 TOTAL EXEMPTION FULL |
20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
08/11/078 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | SECRETARY RESIGNED |
13/08/0713 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/10/06 |
23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 61 ALL SAINTS ROAD WIMBLEDON LONDON SW19 1BU |
04/12/064 December 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | SECRETARY'S PARTICULARS CHANGED |
22/02/0622 February 2006 | DIRECTOR RESIGNED |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 27/10/06 |
28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
28/10/0528 October 2005 | Incorporation |
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