PRINCEWISE LIMITED
Company number 03073946 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 5 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Aug 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 22 Jul 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 7 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR LEVERTON DIRECTORS LIMITED | View document |
| 27 Jul 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 31 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 2 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LTD / 29/06/2010 | View document |
| 2 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEVERTON DIRECTORS LIMITED / 29/06/2010 | View document |
| 19 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME | View document |
| 25 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LTD / 28/06/2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / THORNTON SECRETARIAL SERVICES LIMITED / 28/06/2008 | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: · 8TH FLOOR 20 BERKELEY SQUARE · LONDON · W1J 6EQ | View document |
| 23 Sep 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2003 | S80A AUTH TO ALLOT SEC 29/06/01 | View document |
| 17 Mar 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: · 4TH FLOOR · 22 BUCKINGHAM GATE · LONDON · SW1E 6LB | View document |
| 18 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: · 4TH FLOOR DUDLEY HOUSE · 169 PICCADILLY · LONDON · W1J 9EH | View document |
| 17 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 5 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 5 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Nov 1999 | DELIVERY EXT'D 3 MTH 31/12/98 | View document |
| 11 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 11 Aug 1999 | DIRECTOR RESIGNED | View document |
| 16 Jul 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1999 | SECRETARY RESIGNED | View document |
| 10 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Oct 1998 | DELIVERY EXT'D 3 MTH 31/12/97 | View document |
| 24 Jul 1998 | S366A DISP HOLDING AGM 02/07/98 | View document |
| 24 Jul 1998 | S252 DISP LAYING ACC 02/07/98 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1998 | SECRETARY RESIGNED | View document |
| 6 Jul 1998 | DIRECTOR RESIGNED | View document |
| 6 Jul 1998 | DIRECTOR RESIGNED | View document |
| 6 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 1998 | S366A DISP HOLDING AGM 13/01/98 | View document |
| 27 Jan 1998 | S252 DISP LAYING ACC 13/01/98 | View document |
| 27 Jan 1998 | S386 DISP APP AUDS 13/01/98 | View document |
| 15 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 27 Oct 1997 | DELIVERY EXT'D 3 MTH 31/12/96 | View document |
| 11 Aug 1997 | RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS | View document |
| 28 May 1997 | REGISTERED OFFICE CHANGED ON 28/05/97 FROM: · 618 THE LINEN HALL · 162/168 REGENT STREET · LONDON · W1R 5TB | View document |
| 28 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/10/96 | View document |
| 28 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 29 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1996 | 288 | View document |
| 29 Aug 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | DIRECTOR RESIGNED | View document |
| 11 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1996 | ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/12/95 | View document |
| 11 Jul 1996 | 288 | View document |
| 11 Jul 1996 | REGISTERED OFFICE CHANGED ON 11/07/96 FROM: · BELL HOUSE · 175 REGENT STREET · LONDON · W1R 7FB | View document |
| 11 Jul 1996 | 288 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 1995 | SECRETARY RESIGNED | View document |
| 18 Jul 1995 | DIRECTOR RESIGNED | View document |
| 18 Jul 1995 | 288 | View document |
| 18 Jul 1995 | 288 | View document |
| 18 Jul 1995 | 288 | View document |
| 18 Jul 1995 | 288 | View document |
| 18 Jul 1995 | 288 | View document |
| 17 Jul 1995 | ADOPT MEM AND ARTS 29/06/95 | View document |
| 11 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 7 Jul 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: · 788-790 FINCHLEY ROAD · LONDON · NW11 7UR | View document |
| 29 Jun 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1995 | Incorporation | View document |