MINDWISE LIMITED
Company number 01478025 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 May 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 23 Apr 2008 | SECRETARY APPOINTED MICHAEL PETER BLAKEMAN | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED SECRETARY DAVID GOULT | View document |
| 16 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 18 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 3 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: C/O L ROWLAND & CO RETAIL LIMITED RIVINGTON ROAD WHITEHOUSE IND EST PRESTON BROOK RUNCORN CHESHIRE WA7 3DJ | View document |
| 4 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2005 | DELIVERY EXT'D 3 MTH 31/01/05 | View document |
| 1 Sep 2005 | ACC. REF. DATE SHORTENED FROM 01/12/05 TO 31/01/05 | View document |
| 6 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 28 Jun 2005 | 225 | View document |
| 28 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 01/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: WINDSOR HOUSE WINDSOR ROAD SHIPLEY BD18 3EQ | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 16 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 17 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | FULL ACCOUNTS MADE UP TO 01/02/97 | View document |
| 28 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | DIRECTOR RESIGNED | View document |
| 13 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Feb 1997 | ALTER MEM AND ARTS 31/01/97 | View document |
| 10 Feb 1997 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 | View document |
| 5 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 21 Dec 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | 363S | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 3 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1995 | 363X | View document |
| 3 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 23 Dec 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 23 Dec 1993 | 363S | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 17 Dec 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1992 | 363S | View document |
| 1 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Jan 1992 | 363S | View document |
| 10 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 4 Feb 1991 | 363A | View document |
| 4 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 4 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 | View document |
| 31 Oct 1989 | 363 | View document |
| 31 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | View document |
| 31 Oct 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | View document |
| 14 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 | View document |
| 14 Mar 1989 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS | View document |
| 16 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 | View document |
| 16 May 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS | View document |
| 5 Apr 1987 | Accounts for a small company made up to 1986-04-30 | View document |
| 5 Apr 1987 | RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS | View document |
| 5 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 | View document |