BRIGHT WISE DEVELOPMENT LIMITED — Filings & Documents (57)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-02-04 · Winding Up
(E)Special resolution
2015-02-03 · Other
(E)Return of final meeting
2015-02-03 · Other
(E)Final statement of accounts
2015-02-03 · Other
(E)Special Resolution (Winding Up)
2014-05-21 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-05-21 · Winding Up
(E)FNW1 - Certificate of solvency
2014-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-30 · Annual Return
(E)Memorandum of satisfaction
2001-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Annual return
1997-02-15 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-13 · Address Change
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-11-28 · Other
(E)Annual return
1992-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Annual return
1991-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-28 · Other
(E)Certificate of Registration of Charge
1990-04-28 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-03-12 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-16 · Address Change
(E)Memorandum & Articles of Association
1990-01-19 · Memorandum & Articles
(E)Statutory Declaration
1990-01-19 · Other
Certificate of Incorporation
1990-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-02-04 | |
| (E)Special resolution | Other | 2015-02-03 | |
| (E)Return of final meeting | Other | 2015-02-03 | |
| (E)Final statement of accounts | Other | 2015-02-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-05-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-05-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-02-15 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-28 | |
| (E)Annual return | Annual Return | 1992-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Annual return | Annual Return | 1991-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-19 | |
| (E)Statutory Declaration | Other | 1990-01-19 | |
| Certificate of Incorporation | Incorporation | 1990-01-19 |
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