| Name: |
WISEFLEET LIMITED
WISEFLEET LTD |
| Address: | 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH |
| Incorporation Date: | 1997-11-27 |
| date | name | form type |
| 2015-10-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-04-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-03-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-19 | 27/11/14 FULL LIST | AR01 |
| 2013-12-20 | 27/11/13 FULL LIST | AR01 |
| 2013-12-20 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM167 TURNERS HILLCHESHUNTHERTFORDSHIREEN8 9BH | AD01 |
| 2013-03-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-18 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | 27/11/12 FULL LIST | AR01 |
| 2011-05-12 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-22 | 27/11/11 FULL LIST | AR01 |
| 2010-12-15 | 27/11/10 FULL LIST | AR01 |
| 2010-04-19 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | 27/11/09 FULL LIST | AR01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN SCOTT / 27/11/2009 | CH01 |
| 2008-12-10 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-11 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-20 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-13 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-25 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM:41 PATERNOSTER HILLWALTHAM ABBEYESSEX EN9 3JY | 287 |
| 2004-12-06 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-04-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-09 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-03 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-12-04 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | AA |
| 2000-12-05 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | AA |
| 1999-06-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | AA |
| 1999-12-20 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | 363s |
| 1998-01-23 | SECRETARY RESIGNED | 288b |
| 1998-01-23 | DIRECTOR RESIGNED | 288b |
| 1998-11-30 | AD 25/01/98---------£ SI 100@1 | 88(2)R |
| 1998-11-30 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | 363s |
| 1998-01-23 | REGISTERED OFFICE CHANGED ON 23/01/98 FROM:INTERNATIONAL HOUSE 31 CHURCHROAD, HENDONLONDONNW4 4EB | 287 |
| 1998-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 1998-01-23 | NEW SECRETARY APPOINTED | 288a |
| 1998-08-20 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 | 225 |
| 1997-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-22 15:30:24