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WISEMOVE PROPERTIES LIMITED

Company number 03000501

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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)
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
27 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
07 Feb 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
07 Oct 2010 TM02 Termination of appointment of Tzvi Direnfeld as a secretary
14 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
12 May 2010 DISS40 Compulsory strike-off action has been discontinued
11 May 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
11 May 2010 CH01 Director's details changed for Moses Breisch on 12 December 2009
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 AD01 Registered office address changed from 12 Ashbourne Grove Salford Lancs M7 4DD on 12 January 2010
30 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2009 363a Return made up to 12/12/08; full list of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 24A bury new road preswich manchester M25 0LD
14 Feb 2008 395 Particulars of mortgage/charge
14 Feb 2008 395 Particulars of mortgage/charge
13 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 155-158/loan agreem 07/02/08
13 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2008 155(6)a Declaration of assistance for shares acquisition