WIRELESS EYES LIMITED


Registered number: 02789217
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Name: WIRELESS EYES LIMITED
WIRELESS EYES LTD
Address: FLAT C, MARKET PLACE, ELY, CAMBRIDGESHIRE, CB7 4NP
Incorporation Date: 1993-02-12

Company status: Dissolved


Company Documents

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