| Name: |
WISE OWL ENGINEERING LIMITED
WISE OWL ENGINEERING LTD |
| Address: | LEONARD HOUSE, 5-7 NEWMAN ROAD, BROMLEY, KENT, BR1 1RJ |
| Incorporation Date: | 2004-12-07 |
| date | name | form type |
| 2023-03-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-08-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 | AA |
| 2022-12-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-01-05 | CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES | CS01 |
| 2022-12-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-05-06 | 30/09/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-05 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | CS01 |
| 2021-02-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WARD / 24/10/2020 | CH01 |
| 2021-02-05 | PSC'S CHANGE OF PARTICULARS / MR PETER WARD / 20/10/2020 | PSC04 |
| 2020-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | AA |
| 2019-04-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | AA |
| 2019-12-11 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | CS01 |
| 2018-12-07 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | CS01 |
| 2018-04-23 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | CS01 |
| 2017-04-18 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | CS01 |
| 2016-04-15 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-28 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 07/12/15 FULL LIST | AR01 |
| 2014-12-17 | 07/12/14 FULL LIST | AR01 |
| 2014-05-29 | APPOINTMENT TERMINATED, SECRETARY MARGARET WARD | TM02 |
| 2014-05-29 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-19 | 07/12/13 FULL LIST | AR01 |
| 2013-02-15 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | PREVSHO FROM 31/03/2013 TO 30/09/2012 | AA01 |
| 2012-12-20 | 07/12/12 FULL LIST | AR01 |
| 2012-12-24 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-20 | 07/12/11 FULL LIST | AR01 |
| 2010-12-08 | 07/12/10 FULL LIST | AR01 |
| 2010-11-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM8-10 HOMESDALE ROADBROMLEYKENTBR2 9LZ | AD01 |
| 2009-09-21 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-10 | 07/12/09 FULL LIST | AR01 |
| 2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WARD / 01/10/2009 | CH01 |
| 2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-08 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-08 | RETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS | 363s |
| 2008-10-27 | CURREXT FROM 31/12/2008 TO 31/03/2009 | 225 |
| 2007-10-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-07-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-01-11 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-03 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-02-23 | AD 28/01/05---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2005-01-14 | COMPANY NAME CHANGEDP. WARD ENGINEERING LIMITEDCERTIFICATE ISSUED ON 14/01/05 | CERTNM |
| 2004-12-24 | DIRECTOR RESIGNED | 288b |
| 2004-12-24 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-24 | SECRETARY RESIGNED | 288b |
| 2004-12-24 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-03-01 12:19:39