BRIAN WISE DESIGN LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 STRUCK OFF AND DISSOLVED

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02/02/102 February 2010 FIRST GAZETTE

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23/12/0823 December 2008 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/10/0710 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/08/0723 August 2007 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS

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29/05/0729 May 2007 FIRST GAZETTE

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05/12/065 December 2006 STRIKE-OFF ACTION DISCONTINUED

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21/12/0521 December 2005 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/10/0521 October 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS

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27/09/0527 September 2005 FIRST GAZETTE

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15/03/0515 March 2005 STRIKE-OFF ACTION SUSPENDED

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15/03/0515 March 2005 FIRST GAZETTE

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/01/0218 January 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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05/02/015 February 2001 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/12/9816 December 1998 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/12/9717 December 1997 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS

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17/12/9717 December 1997 S252 DISP LAYING ACC 25/11/97

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17/12/9717 December 1997 S386 DISP APP AUDS 25/11/97

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17/12/9717 December 1997 S366A DISP HOLDING AGM 25/11/97

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08/01/978 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 NEW SECRETARY APPOINTED

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08/01/978 January 1997 DIRECTOR RESIGNED

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08/01/978 January 1997 SECRETARY RESIGNED

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11/12/9611 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/9611 December 1996 Incorporation

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