NETWISE UK LIMITED


Registered number: 04692616
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Name: NETWISE UK LIMITED
NETWISE UK LTD
Address: 840 IBIS COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RL
Incorporation Date: 2003-03-11

Company status: Dissolved


Company Documents

date name form type
2020-03-24 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES CS01
2020-08-24 APPLICATION FOR STRIKING-OFF DS01
2020-10-05 REGISTERED OFFICE CHANGED ON 05/10/2020 FROMUNIT 4 VISTA PLACECOY POND BUSINESS PARK INGWORTH ROADPOOLEDORSETBH12 1JY AD01
2020-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-03-11 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES CS01
2019-02-27 PREVSHO FROM 31/03/2019 TO 21/02/2019 AA01
2019-04-30 MICRO COMPANY ACCOUNTS MADE UP TO 21/02/19 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-03-20 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES CS01
2017-12-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-13 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES CS01
2016-04-04 11/03/16 FULL LIST AR01
2016-11-12 31/03/16 TOTAL EXEMPTION SMALL AA
2015-03-26 11/03/15 FULL LIST AR01
2015-11-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-03-18 11/03/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-03-14 SECRETARY'S CHANGE OF PARTICULARS / ANN-MARIE MARSHALL / 14/03/2013 CH03
2013-03-14 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARSHALL / 14/03/2013 CH01
2013-03-14 11/03/13 FULL LIST AR01
2013-11-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-10 11/03/12 FULL LIST AR01
2011-10-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-22 REGISTERED OFFICE CHANGED ON 22/02/2011 FROMSUITE 6 BOURNE GATE BOURNEVALLEY ROADPOOLEDORSETBH12 1DY AD01
2011-02-23 REGISTERED OFFICE CHANGED ON 23/02/2011 FROMUNIT 4 VISTA PLACE COY POND BUSINESS PARKINGWORTH ROADPOOLEDORSETBH12 1JYUNITED KINGDOM AD01
2011-03-14 11/03/11 FULL LIST AR01
2010-03-15 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARSHALL / 15/03/2010 CH01
2010-03-15 11/03/10 FULL LIST AR01
2010-01-15 31/03/09 TOTAL EXEMPTION FULL AA
2010-11-21 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-07 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS 363a
2009-01-12 31/03/08 TOTAL EXEMPTION FULL AA
2008-04-09 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS 363a
2008-04-09 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARSHALL / 01/01/2008 288c
2007-07-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-20 REGISTERED OFFICE CHANGED ON 20/03/07 FROM:HILLSIDE, BRIGHTON ROADHURSTPIERPOINTWEST SUSSEXBN6 9TR 287
2007-04-10 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS 363a
2007-09-20 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-09-20 ARTICLES OF ASSOCIATION MEM/ARTS
2007-10-12 AD 27/07/07---------£ SI 1@1=1£ IC 1/2 88(2)R
2006-03-27 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS 363a
2005-11-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-18 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS 363s
2004-05-05 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS 363s
2004-12-24 S366A DISP HOLDING AGM 07/12/04 ELRES
2004-12-24 S252 DISP LAYING ACC 07/12/04 ELRES
2004-12-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-03-20 REGISTERED OFFICE CHANGED ON 20/03/03 FROM:14 BRIDGE HOUSE, BRIDGE STREETSUNDERLANDTYNE & WEARSR1 1TE 287
2003-03-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-20 SECRETARY RESIGNED 288b
2003-03-20 NEW SECRETARY APPOINTED 288a
2003-03-20 NEW DIRECTOR APPOINTED 288a
2003-03-20 DIRECTOR RESIGNED 288b

Last update: 2021-05-25 23:47:13