WISEFLEET LIMITED

Company number 03472091 ·

Dissolved

47 filings

Date Filing
1 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual return made up to 27 November 2014 with full list of shareholders View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM · 167 TURNERS HILL · CHESHUNT · HERTFORDSHIRE · EN8 9BH View document
20 Dec 2013 Annual return made up to 27 November 2013 with full list of shareholders View document
27 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual Accounts For Year Ended 31/12/12 View document
24 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
18 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Dec 2011 Annual return made up to 27 November 2011 with full list of shareholders View document
12 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Dec 2010 Annual return made up to 27 November 2010 with full list of shareholders View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN SCOTT / 27/11/2009 View document
18 Dec 2009 Annual return made up to 27 November 2009 with full list of shareholders View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Dec 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
6 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Dec 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
5 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
20 Dec 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Dec 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS View document
4 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
6 Dec 2004 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS View document
25 Nov 2004 REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 41 PATERNOSTER HILL WALTHAM ABBEY ESSEX EN9 3JY View document
19 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS View document
22 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Dec 2002 RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS View document
21 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Dec 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS View document
23 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
5 Dec 2000 RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS View document
21 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Dec 1999 RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Nov 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS View document
20 Aug 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View document
23 Jan 1998 NEW DIRECTOR APPOINTED View document
23 Jan 1998 SECRETARY RESIGNED View document
23 Jan 1998 DIRECTOR RESIGNED View document
23 Jan 1998 NEW SECRETARY APPOINTED View document
23 Jan 1998 REGISTERED OFFICE CHANGED ON 23/01/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB View document
27 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document