WICHERT LIMITED

Company Documents

DateDescription
04/10/114 October 2011 STRUCK OFF AND DISSOLVED

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21/06/1121 June 2011 FIRST GAZETTE

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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22/06/1022 June 2010 DISS40 (DISS40(SOAD))

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22/06/1022 June 2010 FIRST GAZETTE

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21/06/1021 June 2010 SECRETARY'S CHANGE OF PARTICULARS / KEITH GORDON MCBEATH / 31/12/2009

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY GORDON MCBEATH / 31/12/2009

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21/06/1021 June 2010 Annual return made up to 20 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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16/06/0916 June 2009 FIRST GAZETTE

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12/06/0912 June 2009 DISS40 (DISS40(SOAD))

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11/06/0911 June 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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01/09/081 September 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/04/0730 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/05/0610 May 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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19/05/0519 May 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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24/03/0424 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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25/10/0325 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/03/038 March 2003 REGISTERED OFFICE CHANGED ON 08/03/03 FROM: G OFFICE CHANGED 08/03/03 HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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08/03/038 March 2003 NEW SECRETARY APPOINTED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 SECRETARY RESIGNED

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02/03/032 March 2003 DIRECTOR RESIGNED

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20/02/0320 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/02/0320 February 2003 Incorporation

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