WISE DISTRIBUTION LIMITED

Company Documents

DateDescription
07/05/147 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 2 April 2013

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17/09/1317 September 2013 PREVSHO FROM 28/02/2014 TO 02/04/2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
32 HIGH STREET
BRIGHTLINGSEA
ESSEX
CO7 0AG

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12/04/1312 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/04/1312 April 2013 SPECIAL RESOLUTION TO WIND UP

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12/04/1312 April 2013 DECLARATION OF SOLVENCY

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02/04/132 April 2013 Annual accounts for year ending 02 Apr 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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17/09/1217 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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11/01/1211 January 2012 CURREXT FROM 30/09/2011 TO 28/02/2012

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/08/1130 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM C/O COMPASS ACCOUNTANTS LIMITED VENTURE HOUSE, THE TANNERIES EAST STREET, TITCHFIELD HAMPSHIRE PO14 4AR

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18/08/1018 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WISE / 09/08/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/08/0910 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/10/081 October 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 VARYING SHARE RIGHTS AND NAMES

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/09/0714 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/05/0729 May 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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15/09/0615 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 DIRECTOR RESIGNED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 SECRETARY RESIGNED

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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