WISEWORD LIMITED
| Status | DISSOLVED |
| Company No. | 05411692 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2005 |
| Age | 19 years, 3 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Mar 2012 |
| Years | 12 years, 3 months, 26 days |
SUMMARY
WISEWORD LIMITED is an dissolved private limited company with number 05411692. It was incorporated 19 years, 3 months, 7 days ago, on 01 April 2005 and it was dissolved 12 years, 3 months, 26 days ago, on 13 March 2012. The company address is 9th Floor Bond Court, Leeds, LS1 2JZ.
Company Fillings
Liquidation compulsory return final meeting
Date: 13 Dec 2011
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Liquidation compulsory winding up order
Date: 12 Aug 2010
Category: Insolvency
Type: COCOMP
Documents
Liquidation in administration progress report with brought down date
Date: 20 Oct 2009
Action Date: 27 Aug 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-08-27
Documents
Liquidation in administration court order ending administration
Date: 20 Oct 2009
Category: Insolvency
Sub Category: Administration
Type: 2.33B
Documents
Liquidation compulsory appointment liquidator
Date: 20 Oct 2009
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 20 Oct 2009
Category: Insolvency
Type: COCOMP
Documents
Liquidation in administration progress report with brought down date
Date: 15 May 2009
Action Date: 02 Apr 2009
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2009-04-02
Documents
Liquidation in administration statement of affairs with form attached
Date: 30 Apr 2009
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation in administration proposals
Date: 08 Dec 2008
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 04 Dec 2008
Category: Address
Type: 287
Description: Registered office changed on 04/12/2008 from 2 brewery wharf kendall street leeds west yorkshire LS10 1JR
Documents
Legacy
Date: 27 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary paul cooper
Documents
Liquidation in administration appointment of administrator
Date: 22 Oct 2008
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Legacy
Date: 17 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/08; full list of members
Documents
Accounts with accounts type full
Date: 03 Jun 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Resolution
Date: 03 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 May 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: 288c
Description: 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
Documents
Legacy
Date: 08 Apr 2008
Category: Officers
Type: 288c
Description: 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
Documents
Legacy
Date: 29 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 23 Aug 2007
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 28 Jun 2007
Category: Address
Type: 287
Description: Registered office changed on 28/06/07 from: dunbar house, c/o morris properties, meanwood road leeds west yorkshire LS7 2BB
Documents
Legacy
Date: 06 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 17 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 10 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/07; full list of members
Documents
Legacy
Date: 10 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 May 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 May 2007
Category: Address
Type: 287
Description: Registered office changed on 10/05/07 from: c/o morris properties meanwood road leeds west yorkshire LS7 2BB
Documents
Legacy
Date: 01 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/04/06; full list of members
Documents
Legacy
Date: 28 Mar 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 01 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 01 Feb 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 01 Feb 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Jul 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/06 to 31/07/06
Documents
Legacy
Date: 28 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Jul 2005
Category: Address
Type: 287
Description: Registered office changed on 28/07/05 from: 21 moorfields, scotthall road leeds west yorkshire LS7 2BB
Documents
Legacy
Date: 20 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 07/04/05--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 09 Apr 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Apr 2005
Category: Address
Type: 287
Description: Registered office changed on 09/04/05 from: 12 york place leeds west yorkshire LS1 2DS
Documents
Legacy
Date: 08 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Apr 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
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