BE-WISE LIMITED

Company Documents

DateDescription
07/12/177 December 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/09/177 September 2017 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.3

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28/07/1728 July 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.3

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01/06/171 June 2017 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.3

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08/02/178 February 2017 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2016

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21/09/1621 September 2016 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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05/09/165 September 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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12/08/1612 August 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM
ALOK HOUSE, DRAYTON ROAD, SHIRLEY, SOLIHULL DRAYTON ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4NG
ENGLAND

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06/07/166 July 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/05/1617 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANUPAM JHUNJHUNWALA

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17/02/1617 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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17/02/1617 February 2016 REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
TURECK HOUSE
DRAYTON ROAD SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4NG

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08/01/168 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012834660024

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17/02/1517 February 2015 DIRECTOR APPOINTED MR. PRAVIN SONI

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27/01/1527 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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17/12/1417 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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08/10/148 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14

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05/02/145 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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19/11/1319 November 2013 FULL ACCOUNTS MADE UP TO 30/03/13

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09/08/139 August 2013 PREVSHO FROM 29/06/2013 TO 31/03/2013

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25/06/1325 June 2013 CURREXT FROM 01/04/2013 TO 29/06/2013

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28/01/1328 January 2013 Annual return made up to 25 January 2013 with full list of shareholders

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08/01/138 January 2013 DIRECTOR APPOINTED MR. MARK WESTMORELAND

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07/12/127 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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07/12/127 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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07/12/127 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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21/11/1221 November 2012 APPOINTMENT TERMINATED, SECRETARY MOHI AHMED

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21/11/1221 November 2012 SECRETARY APPOINTED MR PRAVIN SONI

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09/10/129 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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25/01/1225 January 2012 Annual return made up to 25 January 2012 with full list of shareholders

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANUPAM JHUNJHUNWALA / 25/01/2012

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20/01/1220 January 2012 FULL ACCOUNTS MADE UP TO 02/04/11

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09/05/119 May 2011 SECRETARY APPOINTED MR MOHI AHMED

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09/05/119 May 2011 APPOINTMENT TERMINATED, SECRETARY VIVEK KAPOOR

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04/01/114 January 2011 FULL ACCOUNTS MADE UP TO 27/03/10

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13/12/1013 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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13/12/1013 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR VIVEK KAPOOR / 13/12/2010

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12/11/1012 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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03/11/103 November 2010 COMPANY ENTER INTO MORTGAGE 21/10/2010

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06/10/106 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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04/06/104 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19

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04/06/104 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16

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27/05/1027 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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27/05/1027 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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27/05/1027 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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27/05/1027 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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05/01/105 January 2010 FULL ACCOUNTS MADE UP TO 28/03/09

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR VIVEK KAPOOR / 20/11/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM JHUNJHUNWALA / 12/12/2009

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21/12/0921 December 2009 Annual return made up to 12 December 2009 with full list of shareholders

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28/03/0928 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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06/02/096 February 2009 DIRECTOR APPOINTED KINGPAL SINGH TATLA

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23/12/0823 December 2008 NOTICE OF RES REMOVING AUDITOR

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12/12/0812 December 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR RESIGNED FINDLAY CALDWELL

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11/12/0811 December 2008 DIRECTOR RESIGNED RANGASWAMY NARAYAN

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20/08/0820 August 2008 DIRECTOR RESIGNED PRADIP DHAMECHA

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16/07/0816 July 2008 FULL ACCOUNTS MADE UP TO 29/03/08

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11/06/0811 June 2008 DIRECTOR APPOINTED RANGASWAMY NARAYAN

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05/06/085 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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27/05/0827 May 2008 DIRECTOR APPOINTED ANUPAH JHUNJHUNWALA

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22/05/0822 May 2008 DIRECTOR AND SECRETARY APPOINTED VIVEK KAPOOR

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22/04/0822 April 2008 SECRETARY RESIGNED MARK LITTLE

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21/01/0821 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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17/01/0817 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 FULL ACCOUNTS MADE UP TO 01/04/06

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23/10/0723 October 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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03/08/073 August 2007 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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01/08/071 August 2007 ADMINISTRATORS PROGRESS REPORT

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01/08/071 August 2007 NOTICE OF END OF ADMINISTRATION

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04/06/074 June 2007 27/03/07 ABSTRACTS AND PAYMENTS

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20/04/0720 April 2007 RESULT OF MEETING OF CREDITORS

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29/03/0729 March 2007 ADMINISTRATORS PROGRESS REPORT

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22/03/0722 March 2007 DIRECTOR RESIGNED

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11/03/0711 March 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 SECRETARY RESIGNED

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10/01/0710 January 2007 NEW SECRETARY APPOINTED

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13/09/0613 September 2006 ADMINISTRATORS PROGRESS REPORT

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20/07/0620 July 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: HARBOUR HOUSE 121 GARDNER ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1QS

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16/06/0616 June 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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16/06/0616 June 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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14/06/0614 June 2006 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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13/06/0613 June 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 01/04/06

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12/06/0612 June 2006 NEW SECRETARY APPOINTED

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12/06/0612 June 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/04/0612 April 2006 EXTENSION OF ADMINISTRATION

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04/04/064 April 2006 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT

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04/04/064 April 2006 RESULT OF MEETING OF CREDITORS

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30/03/0630 March 2006 CERTIFICATE OF CONSTITUTION

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28/03/0628 March 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS

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17/02/0617 February 2006 APPOINTMENT OF ADMINISTRATOR

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10/02/0610 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/01/0612 January 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/12/0528 December 2005 FULL ACCOUNTS MADE UP TO 29/01/05

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15/11/0515 November 2005 NEW DIRECTOR APPOINTED

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01/07/051 July 2005 NEW DIRECTOR APPOINTED

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13/05/0513 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/03/052 March 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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10/09/0410 September 2004 REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 TURECK HSE DRAYTON RD SHIRLEY SOLIHULL,W.MIDLANDS B90 4NG

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04/02/044 February 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0327 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0327 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0327 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0327 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/10/0327 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0325 October 2003 FULL ACCOUNTS MADE UP TO 04/01/03

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25/10/0325 October 2003 ACC. REF. DATE EXTENDED FROM 04/01/04 TO 31/01/04

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22/10/0322 October 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/10/0318 October 2003 DIRECTOR RESIGNED

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18/10/0318 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0318 October 2003 AUDITOR'S RESIGNATION

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18/10/0318 October 2003 NEW SECRETARY APPOINTED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 NEW DIRECTOR APPOINTED

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18/10/0318 October 2003 DIRECTOR RESIGNED

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18/10/0318 October 2003 DIRECTOR RESIGNED

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18/10/0318 October 2003 DIRECTOR RESIGNED

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18/10/0318 October 2003 DIRECTOR RESIGNED

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18/10/0318 October 2003 DIRECTOR RESIGNED

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18/10/0318 October 2003 DIRECTOR RESIGNED

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15/10/0315 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/10/0311 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/04/032 April 2003 DIRECTOR RESIGNED

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05/02/035 February 2003 NEW DIRECTOR APPOINTED

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06/01/036 January 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 04/01/03

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17/12/0217 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 FULL ACCOUNTS MADE UP TO 26/01/02

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15/05/0215 May 2002 DIRECTOR RESIGNED

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13/12/0113 December 2001 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01

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18/12/0018 December 2000 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 29/01/00

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19/07/0019 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/06/007 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/12/9917 December 1999 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 30/01/99

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03/09/993 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9924 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9930 June 1999 DIRECTOR'S PARTICULARS CHANGED

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26/01/9926 January 1999 AUDITOR'S RESIGNATION

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22/12/9822 December 1998 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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05/10/985 October 1998 NEW DIRECTOR APPOINTED

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05/10/985 October 1998 DIRECTOR RESIGNED

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01/10/981 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/12/9720 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9715 December 1997 RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 01/02/97

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02/01/972 January 1997 RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS

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30/10/9630 October 1996 FULL ACCOUNTS MADE UP TO 03/02/96

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08/10/968 October 1996 DIRECTOR RESIGNED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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29/06/9629 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/04/962 April 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS

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11/01/9611 January 1996 NEW DIRECTOR APPOINTED

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26/10/9526 October 1995 DIRECTOR RESIGNED

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11/08/9511 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9515 May 1995 DIRECTOR RESIGNED

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 04/02/95

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03/01/953 January 1995 FULL ACCOUNTS MADE UP TO 29/01/94

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03/01/953 January 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/12/9423 December 1994 ALTER MEM AND ARTS 05/09/94

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03/10/943 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/943 October 1994 NEW DIRECTOR APPOINTED

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03/10/943 October 1994 NEW DIRECTOR APPOINTED

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03/10/943 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/944 July 1994 DIRECTOR RESIGNED

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11/03/9411 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/02/9413 February 1994 RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS

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03/12/933 December 1993 FULL ACCOUNTS MADE UP TO 30/01/93

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18/08/9318 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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09/06/939 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9324 January 1993 DIRECTOR'S PARTICULARS CHANGED

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24/01/9324 January 1993 RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS

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14/05/9214 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 31/01/91

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23/03/9223 March 1992 FULL ACCOUNTS MADE UP TO 01/02/92

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23/01/9223 January 1992 RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS

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23/01/9223 January 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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04/12/914 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/9118 September 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/04/9118 April 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 NEW DIRECTOR APPOINTED

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06/03/916 March 1991 RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS

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09/02/919 February 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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08/02/908 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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15/01/9015 January 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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16/03/8916 March 1989 RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS

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16/03/8916 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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18/10/8818 October 1988 REGISTERED OFFICE CHANGED ON 18/10/88 FROM: G OFFICE CHANGED 18/10/88 TURECK HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NG

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05/05/885 May 1988 DIRECTOR RESIGNED

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31/03/8831 March 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/02/8815 February 1988 RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS

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15/02/8815 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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17/11/8717 November 1987 NEW DIRECTOR APPOINTED

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27/05/8727 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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09/03/879 March 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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07/10/867 October 1986 REGISTERED OFFICE CHANGED ON 07/10/86 FROM: G OFFICE CHANGED 07/10/86 HILL ORCHARD HOUSE CHURCH LANE MERIDEN, WARWICKS

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15/03/8515 March 1985 ALTER MEM AND ARTS

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03/07/793 July 1979 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/79

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27/10/7627 October 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/7627 October 1976 CERTIFICATE OF INCORPORATION

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