WISE CONTROL LIMITED

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Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
26/02/1326 February 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
13/11/1213 November 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
31/10/1231 October 2012	APPLICATION FOR STRIKING-OFF View Document
04/10/124 October 2012	Annual accounts small company total exemption made up to 19 July 2012 View Document
23/08/1223 August 2012	PREVSHO FROM 27/10/2012 TO 19/07/2012 View Document
19/07/1219 July 2012	Annual accounts for year ending 19 Jul 2012 View Accounts
28/06/1228 June 2012	Annual accounts small company total exemption made up to 27 October 2011 View Document
05/10/115 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
31/08/1131 August 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
27/07/1127 July 2011	Annual accounts small company total exemption made up to 27 October 2010 View Document
02/11/102 November 2010	Annual return made up to 28 October 2010 with full list of shareholders View Document
27/07/1027 July 2010	Annual accounts small company total exemption made up to 27 October 2009 View Document
28/10/0928 October 2009	Annual return made up to 28 October 2009 with full list of shareholders View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROGERS / 28/10/2009 View Document
13/10/0913 October 2009	REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 70 UPPER RICHMOND ROAD LONDON SW15 2RP View Document
11/06/0911 June 2009	27/10/08 TOTAL EXEMPTION FULL View Document
15/01/0915 January 2009	SECRETARY APPOINTED MR NICHOLAS JOHN ALEXANDER ROGERS View Document

19/12/0819 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 19/12/2008 View Document
20/11/0820 November 2008	APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED View Document
19/11/0819 November 2008	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGERS / 28/10/2008 View Document
19/11/0819 November 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
08/10/088 October 2008	27/10/07 TOTAL EXEMPTION FULL View Document
20/11/0720 November 2007	NEW SECRETARY APPOINTED View Document
08/11/078 November 2007	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View Document
10/10/0710 October 2007	SECRETARY RESIGNED View Document
13/08/0713 August 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/10/06 View Document
23/07/0723 July 2007	REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 61 ALL SAINTS ROAD WIMBLEDON LONDON SW19 1BU View Document
04/12/064 December 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View Document
30/10/0630 October 2006	SECRETARY'S PARTICULARS CHANGED View Document
22/02/0622 February 2006	DIRECTOR RESIGNED View Document
22/02/0622 February 2006	NEW DIRECTOR APPOINTED View Document
22/02/0622 February 2006	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 27/10/06 View Document
28/10/0528 October 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/10/0528 October 2005	Incorporation View Document

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