WISE MANAGEMENT SERVICES (WMS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/09/136 September 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/06/136 June 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/05/133 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2013 |
| 01/03/121 March 2012 | SPECIAL RESOLUTION TO WIND UP |
| 01/03/121 March 2012 | DIRECTOR APPOINTED NICOLA CHRISTINE MORGAN |
| 01/03/121 March 2012 | DECLARATION OF SOLVENCY |
| 01/03/121 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FISHER |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MORGAN / 01/08/2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHRISTINE MORGAN / 01/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FISHER / 01/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HARDY / 01/08/2011 |
| 17/08/1117 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/08/1010 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ROBERT JOHN FISHER |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: G OFFICE CHANGED 08/12/04 25 WARREN WAY DIGSWELL WELWYN HERTFORDSHIRE AL6 0DQ |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED PRIORITY ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/10/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 20/08/0320 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: G OFFICE CHANGED 26/06/02 1 HAZEL CLOSE DIGSWELL HERTFORDSHIRE AL6 0DJ |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: G OFFICE CHANGED 25/08/98 229 NETHER STREET LONDON |
| 30/07/9830 July 1998 | Incorporation |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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