WISE DISTRIBUTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/05/147 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014 |
19/09/1319 September 2013 | Annual accounts small company total exemption made up to 2 April 2013 |
17/09/1317 September 2013 | PREVSHO FROM 28/02/2014 TO 02/04/2013 |
17/09/1317 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 32 HIGH STREET BRIGHTLINGSEA ESSEX CO7 0AG |
12/04/1312 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/04/1312 April 2013 | SPECIAL RESOLUTION TO WIND UP |
12/04/1312 April 2013 | DECLARATION OF SOLVENCY |
02/04/132 April 2013 | Annual accounts for year ending 02 Apr 2013 |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
06/11/126 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
17/09/1217 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
11/01/1211 January 2012 | CURREXT FROM 30/09/2011 TO 28/02/2012 |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
30/08/1130 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O COMPASS ACCOUNTANTS LIMITED VENTURE HOUSE, THE TANNERIES EAST STREET, TITCHFIELD HAMPSHIRE PO14 4AR |
18/08/1018 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WISE / 09/08/2010 |
26/04/1026 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
10/08/0910 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
22/06/0922 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
01/10/081 October 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
22/07/0822 July 2008 | VARYING SHARE RIGHTS AND NAMES |
13/05/0813 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
14/09/0714 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
29/05/0729 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
15/09/0615 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
22/09/0522 September 2005 | DIRECTOR RESIGNED |
22/09/0522 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/09/0522 September 2005 | SECRETARY RESIGNED |
09/08/059 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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