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WISE MANAGEMENT SERVICES (WMS) LIMITED

Company number 03606950

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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)
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 May 2013	4.68	Liquidators' statement of receipts and payments to 16 February 2013	View PDF Liquidators' statement of receipts and payments to 16 February 2013 - link opens in a new window - 12 pages (12 pages)
01 Mar 2012	AP01	Appointment of Nicola Christine Morgan as a director on 16 February 2012	View PDF Appointment of Nicola Christine Morgan as a director on 16 February 2012 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Mar 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-17 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	TM01	Termination of appointment of Robert John Fisher as a director on 30 September 2011	View PDF Termination of appointment of Robert John Fisher as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)
17 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 100	View PDF Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	CH01	Director's details changed for John Stuart Morgan on 1 August 2011	View PDF Director's details changed for John Stuart Morgan on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for David John Hardy on 1 August 2011	View PDF Director's details changed for David John Hardy on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Robert John Fisher on 1 August 2011	View PDF Director's details changed for Mr Robert John Fisher on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Aug 2011	CH03	Secretary's details changed for Nicola Christine Morgan on 1 August 2011	View PDF Secretary's details changed for Nicola Christine Morgan on 1 August 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2009	288a	Director appointed robert john fisher	View PDF Director appointed robert john fisher - link opens in a new window - 2 pages (2 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
18 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 6 pages (6 pages)
07 Aug 2007	363a	Return made up to 30/07/07; full list of members	View PDF Return made up to 30/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
13 Sep 2006	363s	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Mar 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)

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