2WIZ LIMITED


Registered number: 04743495
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Name: 2WIZ LIMITED
2WIZ LTD
Address: 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Incorporation Date: 2003-04-24

Company status: Dissolved


Company Documents

date name form type
2016-08-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-07-26 FIRST GAZETTE GAZ1
2016-07-22 APPLICATION FOR STRIKING-OFF DS01
2016-10-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-07 24/04/15 FULL LIST AR01
2015-08-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-29 DIRECTOR'S CHANGE OF PARTICULARS / PETA KIM COLE / 29/04/2015 CH01
2014-05-23 24/04/14 FULL LIST AR01
2014-12-22 30/04/14 TOTAL EXEMPTION SMALL AA
2014-04-30 DIRECTOR'S CHANGE OF PARTICULARS / PETA KIM COLE / 04/10/2013 CH01
2013-09-13 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-18 APPOINTMENT TERMINATED, SECRETARY REX HANSON TM02
2013-10-04 DIRECTOR'S CHANGE OF PARTICULARS / PETA KIM COLE / 04/10/2013 CH01
2013-05-02 24/04/13 FULL LIST AR01
2012-05-17 24/04/12 FULL LIST AR01
2012-12-11 30/04/12 TOTAL EXEMPTION SMALL AA
2011-05-18 24/04/11 FULL LIST AR01
2011-05-18 REGISTERED OFFICE CHANGED ON 18/05/2011 FROMRUTLAND HOUSE90-92 BAXTER AVENUESOUTHEND ON SEAESSEXSS2 6HZ AD01
2011-01-21 30/04/10 TOTAL EXEMPTION SMALL AA
2011-08-23 30/04/11 TOTAL EXEMPTION SMALL AA
2010-05-06 24/04/10 FULL LIST AR01
2009-06-02 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS 363a
2009-07-13 30/04/09 TOTAL EXEMPTION SMALL AA
2008-05-09 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS 363a
2008-09-02 30/04/08 TOTAL EXEMPTION SMALL AA
2007-05-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-11 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS 363a
2007-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-11 SECRETARY'S PARTICULARS CHANGED 288c
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-06-13 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS 363s
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-04 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS 363s
2004-05-08 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS 363s
2004-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2003-05-16 SECRETARY RESIGNED 288b
2003-05-17 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-05-16 DIRECTOR RESIGNED 288b
2003-05-16 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-04-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-05-16 NEW SECRETARY APPOINTED 288a
2003-05-16 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-24 01:50:28