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WISEMASTER LIMITED

Company number 02672745

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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)
24 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jan 2011	AD01	Registered office address changed from Meadow View High Road Horsington Templecombe Somerset BA8 0DN England on 21 January 2011	View PDF Registered office address changed from Meadow View High Road Horsington Templecombe Somerset BA8 0DN England on 21 January 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
13 Dec 2010	AD01	Registered office address changed from 7 North Street Fontmell Magna Shaftesbury Dorset SP7 0NS on 13 December 2010	View PDF Registered office address changed from 7 North Street Fontmell Magna Shaftesbury Dorset SP7 0NS on 13 December 2010 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders Statement of capital on 2010-01-16 GBP 2	View PDF Annual return made up to 2 January 2010 with full list of shareholders Statement of capital on 2010-01-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	CH01	Director's details changed for Keith Ivan Prenton on 16 January 2010	View PDF Director's details changed for Keith Ivan Prenton on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	CH01	Director's details changed for Susan Mary Prenton on 16 January 2010	View PDF Director's details changed for Susan Mary Prenton on 16 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	363a	Return made up to 02/01/09; full list of members	View PDF Return made up to 02/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	288b	Appointment Terminated Secretary jtf company secretarial services LTD	View PDF Appointment Terminated Secretary jtf company secretarial services LTD - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment Terminate, Secretary Jonathan Thomas Foster Logged Form	View PDF Appointment Terminate, Secretary Jonathan Thomas Foster Logged Form - link opens in a new window - 1 page (1 page)
06 Oct 2008	288a	Secretary appointed keith ivan prenton	View PDF Secretary appointed keith ivan prenton - link opens in a new window - 1 page (1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 862 christchurch road bournemouth dorset BH7 6DQ	View PDF Registered office changed on 06/10/2008 from 862 christchurch road bournemouth dorset BH7 6DQ - link opens in a new window - 1 page (1 page)
04 Mar 2008	363a	Return made up to 02/01/08; full list of members	View PDF Return made up to 02/01/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
30 Mar 2007	363a	Return made up to 02/01/07; full list of members	View PDF Return made up to 02/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
12 Jan 2006	363a	Return made up to 02/01/06; full list of members	View PDF Return made up to 02/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Dec 2005	225	Accounting reference date extended from 31/12/05 to 30/04/06	View PDF Accounting reference date extended from 31/12/05 to 30/04/06 - link opens in a new window - 1 page (1 page)
08 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
14 Jan 2005	363s	Return made up to 02/01/05; full list of members	View PDF Return made up to 02/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jan 2005	363(287)	Registered office changed on 14/01/05

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