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BE-WISE LIMITED

Company number 01283466

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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)
07 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2017 AM23 Notice of move from Administration to Dissolution
28 Jul 2017 AM10 Administrator's progress report
01 Jun 2017 AM19 Notice of extension of period of Administration
08 Feb 2017 2.24B Administrator's progress report to 27 December 2016
21 Sep 2016 F2.18 Notice of deemed approval of proposals
05 Sep 2016 2.17B Statement of administrator's proposal
12 Aug 2016 2.16B Statement of affairs with form 2.14B
08 Jul 2016 AD01 Registered office address changed from Alok House, Drayton Road, Shirley, Solihull Drayton Road Shirley Solihull West Midlands B90 4NG England to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 July 2016
06 Jul 2016 2.12B Appointment of an administrator
17 May 2016 TM01 Termination of appointment of Anupam Jhunjhunwala as a director on 19 March 2016
17 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
17 Feb 2016 AD01 Registered office address changed from Tureck House Drayton Road Shirley Solihull West Midlands B90 4NG to Alok House, Drayton Road, Shirley, Solihull Drayton Road Shirley Solihull West Midlands B90 4NG on 17 February 2016
08 Jan 2016 AA Accounts for a small company made up to 28 March 2015
02 Apr 2015 MR01 Registration of charge 012834660024, created on 30 March 2015
17 Feb 2015 AP01 Appointment of Mr. Pravin Soni as a director on 21 January 2015
27 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100,000
17 Dec 2014 MR04 Satisfaction of charge 23 in full
08 Oct 2014 AA Accounts for a small company made up to 29 March 2014
05 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100,000
19 Nov 2013 AA Full accounts made up to 30 March 2013
09 Aug 2013 AA01 Previous accounting period shortened from 29 June 2013 to 31 March 2013
25 Jun 2013 AA01 Current accounting period extended from 1 April 2013 to 29 June 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
08 Jan 2013 AP01 Appointment of Mr. Mark Westmoreland as a director