WISE CONTROL LIMITED
Company number 05606038 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Nov 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 19 July 2012 | View document |
| 23 Aug 2012 | PREVSHO FROM 27/10/2012 TO 19/07/2012 | View document |
| 19 Jul 2012 | Annual Accounts For Year Ended 19/07/12 | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 27 October 2011 | View document |
| 5 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 31 Aug 2011 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM · 11 AMBERSIDE · WOOD LANE PARADISE INDUSTRIAL ESTATE · HEMEL HEMPSTEAD · HERTFORDSHIRE · HP2 4TP · UNITED KINGDOM | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 27 October 2010 | View document |
| 2 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 27 October 2009 | View document |
| 28 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGERS / 28/10/2009 | View document |
| 28 Oct 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 13 Oct 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM · 70 UPPER RICHMOND ROAD · LONDON · SW15 2RP | View document |
| 11 Jun 2009 | 27/10/08 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2009 | SECRETARY APPOINTED MR NICHOLAS JOHN ALEXANDER ROGERS | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 19/12/2008 | View document |
| 20 Nov 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 19 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 28/10/2008 | View document |
| 8 Oct 2008 | 27/10/07 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | SECRETARY RESIGNED | View document |
| 13 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/10/06 | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: · 61 ALL SAINTS ROAD · WIMBLEDON · LONDON SW19 1BU | View document |
| 4 Dec 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 30 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 27/10/06 | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 28 Oct 2005 | Incorporation | View document |