WISEFRAME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/03/1319 March 2013 | PREVSHO FROM 05/04/2013 TO 31/01/2013 |
| 06/03/136 March 2013 | APPLICATION FOR STRIKING-OFF |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 25/07/1225 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 26/07/1126 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 04/08/104 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA HARRIET GEORGINA WHITAKER / 07/07/2010 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 15/07/0915 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WHITAKER / 07/07/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | NEW SECRETARY APPOINTED |
| 14/03/0214 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 5 BOATHOUSE REACH HENLEY ON THAMES OXFORDSHIRE RG9 1TJ |
| 08/05/008 May 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 05/04/00 |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9916 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED |
| 11/09/9811 September 1998 | S366A DISP HOLDING AGM 01/09/98 |
| 11/09/9811 September 1998 | S252 DISP LAYING ACC 01/09/98 |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/977 July 1997 | Incorporation |
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