WESTWISE TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/2126 July 2021 | Final Gazette dissolved following liquidation |
| 26/07/2126 July 2021 | Final Gazette dissolved following liquidation |
| 19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM C/O MBI COAKLEY LTD SECOND FLOOR, SHAW HOUSE 3 TUNSGATE GUILDFORD SURREY GU1 3QT UNITED KINGDOM |
| 16/10/1816 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/10/1815 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/10/1815 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 79A HIGH STREET TEDDINGTON TW11 8HG ENGLAND |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MRS DAWN GILES |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 02/11/172 November 2017 | REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/11/1530 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/12/141 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/12/1319 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/12/123 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 20/02/1220 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/12/118 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/11/1024 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN MAUREEN GILES / 16/11/2010 |
| 27/05/1027 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY DANIEL GILES / 01/11/2009 |
| 11/05/0911 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS GUY DANIEL GILES LOGGED FORM |
| 09/12/089 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY GILES / 01/10/2008 |
| 09/12/089 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOAN GILES / 01/10/2008 |
| 18/06/0818 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | PREVSHO FROM 30/11/2007 TO 31/08/2007 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0227 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 13/11/9713 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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