- Company Overview for BE-WISE LIMITED (01283466)
- Filing history for BE-WISE LIMITED (01283466)
- People for BE-WISE LIMITED (01283466)
- Charges for BE-WISE LIMITED (01283466)
- Insolvency for BE-WISE LIMITED (01283466)
- More for BE-WISE LIMITED (01283466)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Sep 2017 | AM23 | Notice of move from Administration to Dissolution | |
28 Jul 2017 | AM10 | Administrator's progress report | |
01 Jun 2017 | AM19 | Notice of extension of period of Administration | |
08 Feb 2017 | 2.24B | Administrator's progress report to 27 December 2016 | |
21 Sep 2016 | F2.18 | Notice of deemed approval of proposals | |
05 Sep 2016 | 2.17B | Statement of administrator's proposal | |
12 Aug 2016 | 2.16B | Statement of affairs with form 2.14B | |
08 Jul 2016 | AD01 | Registered office address changed from Alok House, Drayton Road, Shirley, Solihull Drayton Road Shirley Solihull West Midlands B90 4NG England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 July 2016 | |
06 Jul 2016 | 2.12B | Appointment of an administrator | |
17 May 2016 | TM01 | Termination of appointment of Anupam Jhunjhunwala as a director on 19 March 2016 | |
17 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
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17 Feb 2016 | AD01 | Registered office address changed from Tureck House Drayton Road Shirley Solihull West Midlands B90 4NG to Alok House, Drayton Road, Shirley, Solihull Drayton Road Shirley Solihull West Midlands B90 4NG on 17 February 2016 | |
08 Jan 2016 | AA | Accounts for a small company made up to 28 March 2015 | |
02 Apr 2015 | MR01 | Registration of charge 012834660024, created on 30 March 2015 | |
17 Feb 2015 | AP01 | Appointment of Mr. Pravin Soni as a director on 21 January 2015 | |
27 Jan 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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17 Dec 2014 | MR04 | Satisfaction of charge 23 in full | |
08 Oct 2014 | AA | Accounts for a small company made up to 29 March 2014 | |
05 Feb 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
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19 Nov 2013 | AA | Full accounts made up to 30 March 2013 | |
09 Aug 2013 | AA01 | Previous accounting period shortened from 29 June 2013 to 31 March 2013 | |
25 Jun 2013 | AA01 | Current accounting period extended from 1 April 2013 to 29 June 2013 | |
28 Jan 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
08 Jan 2013 | AP01 | Appointment of Mr. Mark Westmoreland as a director |