Name: |
WIRELESS EYES LIMITED
WIRELESS EYES LTD |
Address: | FLAT C, MARKET PLACE, ELY, CAMBRIDGESHIRE, CB7 4NP |
Incorporation Date: | 1993-02-12 |
date | name | form type |
2015-04-14 | FIRST GAZETTE | GAZ1 |
2015-07-28 | STRUCK OFF AND DISSOLVED | GAZ2 |
2014-03-11 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROMLINDEN COTTAGES, 54/55 HIGHSTREET, HADDENHAMELYCAMBRIDGESHIRECB6 3XB | AD01 |
2014-03-11 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-03-11 | 12/02/14 FULL LIST | AR01 |
2014-03-11 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE HIND / 01/08/2013 | CH03 |
2013-03-12 | 12/02/13 FULL LIST | AR01 |
2012-02-29 | 12/02/12 FULL LIST | AR01 |
2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-30 | 12/02/11 FULL LIST | AR01 |
2010-02-27 | 12/02/10 FULL LIST | AR01 |
2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-02-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAHAM MASON HIND / 25/02/2010 | CH01 |
2010-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2009-12-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2009-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2009-12-02 | COMPANY NAME CHANGED FUNCTIONAL NUTRITION LIMITEDCERTIFICATE ISSUED ON 02/12/09 | CERTNM |
2009-03-17 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | 363a |
2009-12-01 | 01/12/09 STATEMENT OF CAPITAL GBP 100 | SH01 |
2008-01-28 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-10-10 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | 363a |
2008-01-28 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM:SILVER LODGE 22 TWENTYPENCE ROADWILBURTONELYCAMBRIDGESHIRE CB6 3RN | 287 |
2008-02-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2008-01-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-01-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
2008-07-31 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | 363a |
2008-01-28 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-01-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
2008-01-28 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2006-05-24 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | 363s |
2006-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2005-03-10 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | 363s |
2005-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2004-02-16 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | 363s |
2004-01-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-02-17 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | 363s |
2003-01-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
2002-03-07 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | 363s |
2002-01-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
2001-02-05 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | 363s |
2001-01-03 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
2000-02-15 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | 363s |
2000-01-14 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
1999-02-18 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | 363s |
1999-03-04 | FULL ACCOUNTS MADE UP TO 31/03/98 | AA |
1998-03-26 | FULL ACCOUNTS MADE UP TO 31/03/97 | AA |
1998-02-27 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS | 363s |
1997-04-30 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS | 363s |
1996-03-15 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | 363s |
1996-11-22 | FULL ACCOUNTS MADE UP TO 31/03/96 | AA |
1995-03-30 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS | 363s |
1995-04-04 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | 288 |
1995-04-04 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | 288 |
1995-06-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | AA |
1994-04-12 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS | 363s |
1994-10-10 | REGISTERED OFFICE CHANGED ON 10/10/94 FROM:132 LLANRWST ROADUPPER COLWYN BAYCLWYDLL28 5UT | 287 |
1994-07-07 | EXEMPTION FROM APPOINTING AUDITORS 05/06/94 | SRES03 |
1994-07-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | AA |
Last update: 2020-12-20 12:39:04