WISE FINANCIAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
| 28/12/2328 December 2023 | Final Gazette dissolved following liquidation |
| 28/09/2328 September 2023 | Return of final meeting in a members' voluntary winding up |
| 04/01/234 January 2023 | Declaration of solvency |
| 04/01/234 January 2023 | Appointment of a voluntary liquidator |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Registered office address changed from The Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG TS25 5TG England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2023-01-04 |
| 07/02/227 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 25/11/2125 November 2021 | Termination of appointment of Helen Donkin as a secretary on 2021-11-25 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 13/07/1813 July 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 76 CLIFTON AVENUE HARTLEPOOL TS26 9QW |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 17/07/1717 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN DONKIN |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MRS HELEN DONKIN |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/06/153 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 16/08/1416 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/06/143 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/06/1219 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 09/06/119 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MICHAEL WISE / 30/05/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN DONKIN / 30/05/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WISE / 15/01/2009 |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 35 NUTHATCH CLOSE HARTLEPOOL CLEVELAND TS26 0RZ |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | SECRETARY APPOINTED HELEN DONKIN |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY ELIZABETH STARLING |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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