WEB WISE DIRECT LIMITED

Company number 03869774 ·

Dissolved

66 filings

Date Filing
16 Oct 2021 Final Gazette dissolved following liquidation View document
16 Oct 2021 Final Gazette dissolved following liquidation · 1 page View document
16 Jul 2021 Return of final meeting in a creditors' voluntary winding up · 28 pages View document
15 Jul 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2019:LIQ. CASE NO.1 View document
27 Jun 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2018:LIQ. CASE NO.1 View document
14 Jul 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/05/2017:LIQ. CASE NO.1 View document
31 Oct 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O GREENFIELD RECOVERY LTD ONE VICTORIA SQUARE BIRMINGHAM B1 1BD View document
27 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 254 GOLDHAWK ROAD LONDON W12 9PE View document
25 May 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
25 May 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
25 May 2016 STATEMENT OF AFFAIRS/4.19 View document
9 Nov 2015 Annual return made up to 2 November 2015 with full list of shareholders View document
9 Nov 2015 SECRETARY'S CHANGE OF PARTICULARS / GURBINDER KALSI / 12/10/2015 View document
9 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SURINDER SINGH KALSI / 12/10/2015 View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
15 Nov 2014 Annual return made up to 2 November 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
8 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
16 Nov 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
9 Sep 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 72 SAINT MARYS ROAD ILFORD ESSEX IG1 1QX View document
5 Sep 2013 31/10/12 TOTAL EXEMPTION FULL View document
3 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
25 Nov 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
3 Nov 2010 Annual return made up to 2 November 2010 with full list of shareholders View document
18 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SURINDER SINGH KALSI / 11/11/2009 View document
23 Nov 2009 Annual return made up to 2 November 2009 with full list of shareholders View document
17 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
15 Dec 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS View document
4 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
1 Dec 2007 RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS View document
17 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
5 Jan 2007 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 View document
18 Nov 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS View document
29 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 View document
15 Nov 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 View document
25 Nov 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS View document
5 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
18 Nov 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS View document
16 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
16 Nov 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
13 Nov 2000 RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS View document
10 Apr 2000 DIRECTOR RESIGNED View document
10 Apr 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Mar 2000 NEW SECRETARY APPOINTED View document
30 Mar 2000 S366A DISP HOLDING AGM 16/03/00 View document
30 Mar 2000 ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 View document
30 Mar 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 72 SAINT MARYS ROAD ILFORD ESSEX IG1 1QX View document
30 Mar 2000 S386 DIS APP AUDS 16/03/00 View document
21 Mar 2000 SECRETARY RESIGNED View document
20 Mar 2000 DIRECTOR RESIGNED View document
13 Mar 2000 DIRECTOR RESIGNED View document
13 Mar 2000 REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 126 MILE END ROAD COLCHESTER ESSEX CO4 5BZ View document
8 Nov 1999 REGISTERED OFFICE CHANGED ON 08/11/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 DIRECTOR RESIGNED View document
8 Nov 1999 SECRETARY RESIGNED View document
8 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document