BE-WISE LIMITED
Company number 01283466 · Monitor this company
216 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Sep 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.3 | View document |
| 28 Jul 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.3 | View document |
| 1 Jun 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.3 | View document |
| 8 Feb 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/12/2016 | View document |
| 21 Sep 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 5 Sep 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 12 Aug 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 8 Jul 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM · ALOK HOUSE, DRAYTON ROAD, SHIRLEY, SOLIHULL DRAYTON ROAD · SHIRLEY · SOLIHULL · WEST MIDLANDS · B90 4NG · ENGLAND | View document |
| 6 Jul 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 17 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANUPAM JHUNJHUNWALA | View document |
| 17 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 17 Feb 2016 | REGISTERED OFFICE CHANGED ON 17/02/2016 FROM · TURECK HOUSE · DRAYTON ROAD SHIRLEY · SOLIHULL · WEST MIDLANDS · B90 4NG | View document |
| 8 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012834660024 | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR. PRAVIN SONI | View document |
| 27 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 17 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14 | View document |
| 5 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 19 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/03/13 · 14 pages | View document |
| 9 Aug 2013 | PREVSHO FROM 29/06/2013 TO 31/03/2013 | View document |
| 25 Jun 2013 | CURREXT FROM 01/04/2013 TO 29/06/2013 | View document |
| 28 Jan 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR APPOINTED MR. MARK WESTMORELAND | View document |
| 7 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 7 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 7 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 21 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY MOHI AHMED | View document |
| 21 Nov 2012 | SECRETARY APPOINTED MR PRAVIN SONI | View document |
| 9 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 · 16 pages | View document |
| 25 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUPAM JHUNJHUNWALA / 25/01/2012 | View document |
| 20 Jan 2012 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 9 May 2011 | SECRETARY APPOINTED MR MOHI AHMED · 1 page | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, SECRETARY VIVEK KAPOOR | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 27/03/10 | View document |
| 13 Dec 2010 | Annual return made up to 12 December 2010 with full list of shareholders | View document |
| 13 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VIVEK KAPOOR / 13/12/2010 | View document |
| 12 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 3 Nov 2010 | COMPANY ENTER INTO MORTGAGE 21/10/2010 | View document |
| 6 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 4 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 19 | View document |
| 4 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 16 | View document |
| 27 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 27 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 27 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 27 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 5 Jan 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 | View document |
| 21 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR VIVEK KAPOOR / 20/11/2009 | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANUPAM JHUNJHUNWALA / 12/12/2009 | View document |
| 21 Dec 2009 | Annual return made up to 12 December 2009 with full list of shareholders | View document |
| 28 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 6 Feb 2009 | DIRECTOR APPOINTED KINGPAL SINGH TATLA · 2 pages | View document |
| 23 Dec 2008 | NOTICE OF RES REMOVING AUDITOR | View document |
| 12 Dec 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2008 | DIRECTOR RESIGNED FINDLAY CALDWELL | View document |
| 11 Dec 2008 | DIRECTOR RESIGNED RANGASWAMY NARAYAN | View document |
| 20 Aug 2008 | DIRECTOR RESIGNED PRADIP DHAMECHA | View document |
| 16 Jul 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED RANGASWAMY NARAYAN | View document |
| 5 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 27 May 2008 | DIRECTOR APPOINTED ANUPAH JHUNJHUNWALA | View document |
| 22 May 2008 | DIRECTOR AND SECRETARY APPOINTED VIVEK KAPOOR | View document |
| 22 Apr 2008 | SECRETARY RESIGNED MARK LITTLE | View document |
| 21 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jan 2008 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 1 Aug 2007 | ADMINISTRATORS PROGRESS REPORT | View document |
| 1 Aug 2007 | NOTICE OF END OF ADMINISTRATION | View document |
| 4 Jun 2007 | 27/03/07 ABSTRACTS AND PAYMENTS | View document |
| 20 Apr 2007 | RESULT OF MEETING OF CREDITORS | View document |
| 29 Mar 2007 | ADMINISTRATORS PROGRESS REPORT | View document |
| 22 Mar 2007 | DIRECTOR RESIGNED | View document |
| 11 Mar 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 10 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 20 Jul 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: HARBOUR HOUSE 121 GARDNER ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1QS | View document |
| 16 Jun 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 01/04/06 | View document |
| 12 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | SECRETARY RESIGNED | View document |
| 12 Apr 2006 | EXTENSION OF ADMINISTRATION | View document |
| 4 Apr 2006 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 4 Apr 2006 | RESULT OF MEETING OF CREDITORS | View document |
| 30 Mar 2006 | CERTIFICATE OF CONSTITUTION | View document |
| 28 Mar 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS | View document |
| 17 Feb 2006 | APPOINTMENT OF ADMINISTRATOR | View document |
| 10 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Dec 2005 | FULL ACCOUNTS MADE UP TO 29/01/05 | View document |
| 15 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | DIRECTOR RESIGNED | View document |
| 10 Jan 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 Sep 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 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 04/01/03 | View document |
| 25 Oct 2003 | ACC. REF. DATE EXTENDED FROM 04/01/04 TO 31/01/04 | View document |
| 22 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2003 | AUDITOR'S RESIGNATION | View document |
| 18 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 2003 | DIRECTOR RESIGNED | View document |
| 5 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 04/01/03 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | FULL ACCOUNTS MADE UP TO 26/01/02 | View document |
| 15 May 2002 | DIRECTOR RESIGNED | View document |
| 13 Dec 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/01 | View document |
| 18 Dec 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | FULL ACCOUNTS MADE UP TO 29/01/00 | View document |
| 19 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/01/99 | View document |
| 3 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 22 Dec 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 5 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1998 | DIRECTOR RESIGNED | View document |
| 1 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1997 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 03/02/96 | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 2 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Apr 1996 | RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS | View document |
| 11 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1995 | DIRECTOR RESIGNED | View document |
| 11 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1995 | DIRECTOR RESIGNED | View document |
| 2 May 1995 | FULL ACCOUNTS MADE UP TO 04/02/95 | View document |
| 3 Jan 1995 | FULL ACCOUNTS MADE UP TO 29/01/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 27 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 23 Dec 1994 | ALTER MEM AND ARTS 05/09/94 | View document |
| 3 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1994 | DIRECTOR RESIGNED | View document |
| 11 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 1994 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS | View document |
| 3 Dec 1993 | FULL ACCOUNTS MADE UP TO 30/01/93 | View document |
| 18 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS | View document |
| 14 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 23 Mar 1992 | FULL ACCOUNTS MADE UP TO 01/02/92 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 4 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 9 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 8 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Jan 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS | View document |
| 16 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 Oct 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 | View document |
| 5 May 1988 | DIRECTOR RESIGNED | View document |
| 31 Mar 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 1988 | RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS | View document |
| 15 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 17 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 27 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Mar 1987 | RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS | View document |
| 7 Oct 1986 | REGISTERED OFFICE CHANGED ON 07/10/86 FROM: G OFFICE CHANGED 07/10/86 HILL ORCHARD HOUSE CHURCH LANE MERIDEN, WARWICKS | View document |
| 15 Mar 1985 | ALTER MEM AND ARTS | View document |
| 3 Jul 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/07/79 | View document |
| 27 Oct 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Oct 1976 | CERTIFICATE OF INCORPORATION | View document |