WISEFRAME LIMITED

Company number 03399534 ·

Dissolved

56 filings

Date Filing
2 Jul 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Mar 2013 PREVSHO FROM 05/04/2013 TO 31/01/2013 View document
19 Mar 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
6 Mar 2013 APPLICATION FOR STRIKING-OFF View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 5 April 2012 View document
25 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 5 April 2011 View document
26 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 5 April 2010 View document
4 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NICOLA HARRIET GEORGINA WHITAKER / 07/07/2010 View document
4 Aug 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 5 April 2009 View document
15 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
15 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WHITAKER / 07/07/2009 View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 5 April 2008 View document
10 Jul 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 View document
2 Aug 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS View document
17 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 View document
26 Jul 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
3 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 View document
21 Jul 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
2 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 View document
9 Aug 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View document
19 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 View document
28 Jul 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS View document
9 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 View document
26 Sep 2002 NEW SECRETARY APPOINTED View document
26 Sep 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS View document
14 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 View document
16 Jul 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS View document
14 Feb 2001 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2000 FULL ACCOUNTS MADE UP TO 05/04/00 View document
10 Jul 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS View document
19 May 2000 REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 5 BOATHOUSE REACH HENLEY ON THAMES OXFORDSHIRE RG9 1TJ View document
8 May 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 05/04/00 View document
9 Nov 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
16 Sep 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS View document
26 Nov 1998 SECRETARY RESIGNED View document
26 Nov 1998 NEW SECRETARY APPOINTED View document
11 Sep 1998 S366A DISP HOLDING AGM 01/09/98 View document
11 Sep 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
11 Sep 1998 S252 DISP LAYING ACC 01/09/98 View document
29 Jul 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS View document
25 Jul 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1997 REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
25 Jul 1997 DIRECTOR RESIGNED View document
25 Jul 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1997 SECRETARY RESIGNED View document
25 Jul 1997 NEW SECRETARY APPOINTED View document
7 Jul 1997 Incorporation View document
7 Jul 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document