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MINDWISE LIMITED

Company number 01478025

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 May 2010 DS01 Application to strike the company off the register
08 Feb 2010 AA Accounts for a dormant company made up to 31 January 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
05 Jan 2009 363a Return made up to 31/12/08; full list of members
02 Oct 2008 AA Accounts made up to 31 January 2008
23 Apr 2008 288a Secretary appointed michael peter blakeman
23 Apr 2008 288b Appointment Terminated Secretary david goult
16 Jan 2008 363a Return made up to 31/12/07; full list of members
11 Jul 2007 AA Accounts made up to 31 January 2007
18 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Sep 2006 AA Accounts made up to 31 January 2006
03 Mar 2006 AA Full accounts made up to 31 January 2005
04 Jan 2006 363a Return made up to 31/12/05; full list of members
04 Jan 2006 287 Registered office changed on 04/01/06 from: c/o l rowland & co retail LIMITED rivington road whitehouse ind est preston brook runcorn cheshire WA7 3DJ
04 Jan 2006 353 Location of register of members
04 Jan 2006 190 Location of debenture register
25 Nov 2005 244 Delivery ext'd 3 mth 31/01/05
01 Sep 2005 225 Accounting reference date shortened from 01/12/05 to 31/01/05
06 Jul 2005 AA Accounts for a small company made up to 30 November 2004
28 Jun 2005 225 Accounting reference date shortened from 31/01/05 to 01/12/04
18 Jan 2005 363s Return made up to 31/12/04; full list of members
16 Dec 2004 287 Registered office changed on 16/12/04 from: windsor house windsor road shipley BD18 3EQ
16 Dec 2004 288b Director resigned