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WISDOM TELECOM LIMITED

Company number 03831841

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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)
09 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2010 600 Appointment of a voluntary liquidator
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 6 June 2010
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 6 December 2009
11 Jun 2009 4.68 Liquidators' statement of receipts and payments to 6 June 2009
15 Dec 2008 4.68 Liquidators' statement of receipts and payments to 6 December 2008
24 Jun 2008 4.68 Liquidators' statement of receipts and payments to 6 December 2008
17 Jan 2008 4.68 Liquidators' statement of receipts and payments
28 Jun 2007 4.68 Liquidators' statement of receipts and payments
08 Jan 2007 4.68 Liquidators' statement of receipts and payments
15 Jun 2006 287 Registered office changed on 15/06/06 from: c/o tarleton house 112A-116 chorley new road bolton lancashire BL1 4DH
10 Jan 2006 4.20 Statement of affairs
05 Jan 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
05 Jan 2006 600 Appointment of a voluntary liquidator
05 Jan 2006 287 Registered office changed on 05/01/06 from: amberley place 107-111 peascod street windsor berkshire SL4 1DN
29 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Sep 2004 363s Return made up to 21/08/04; full list of members
28 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Sep 2003 123 Nc inc already adjusted 21/07/03
08 Sep 2003 88(2)R Ad 21/07/03--------- £ si 99998@1
08 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2003 363s Return made up to 21/08/03; full list of members
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001