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WISEWORD LIMITED

Company number 05411692

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2011 4.43 Notice of final account prior to dissolution
12 Aug 2010 COCOMP Order of court to wind up
20 Oct 2009 2.24B Administrator's progress report to 27 August 2009
20 Oct 2009 2.33B Notice of a court order ending Administration
20 Oct 2009 4.31 Appointment of a liquidator
20 Oct 2009 COCOMP Order of court to wind up
15 May 2009 2.24B Administrator's progress report to 2 April 2009
30 Apr 2009 2.16B Statement of affairs with form 2.14B
08 Dec 2008 2.17B Statement of administrator's proposal
04 Dec 2008 287 Registered office changed on 04/12/2008 from 2 brewery wharf kendall street leeds west yorkshire LS10 1JR
27 Oct 2008 288b Appointment Terminated Secretary paul cooper
22 Oct 2008 2.12B Appointment of an administrator
17 Jun 2008 363a Return made up to 01/04/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 July 2007
03 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 30/08/2007
01 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 16/08/2007
08 Apr 2008 288c Director's Change of Particulars / simon morris / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 2 brewery wharf, now: brewery wharf; Area was: kendell street, now: kendell st
08 Apr 2008 288c Director's Change of Particulars / simon morris / 01/01/2008 / HouseName/Number was: , now: 2; Street was: 15 syke lane, now: brewery wharf; Area was: , now: kendell st; Post Code was: LS14 3BH, now: LS10 1JR
29 Jan 2008 288b Director resigned
23 Aug 2007 AA Full accounts made up to 31 July 2006
28 Jun 2007 287 Registered office changed on 28/06/07 from: dunbar house, c/o morris properties, meanwood road leeds west yorkshire LS7 2BB
06 Jun 2007 288a New secretary appointed
17 May 2007 288b Secretary resigned;director resigned
10 May 2007 363a Return made up to 01/04/07; full list of members