WICKERSHAM BUSINESS CONSULTING LIMITED

Company Documents

DateDescription
12/06/1212 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/02/1214 February 2012 APPLICATION FOR STRIKING-OFF

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09/01/129 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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04/01/114 January 2011 Annual return made up to 4 January 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/01/1019 January 2010 Annual return made up to 4 January 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LAMBERT / 01/11/2009

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK LAMBERT / 01/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ELLIS KEY / 01/11/2009

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02/02/092 February 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/01/084 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/05/073 May 2007 NEW SECRETARY APPOINTED

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03/05/073 May 2007 SECRETARY RESIGNED

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03/05/073 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 NEW DIRECTOR APPOINTED

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01/02/071 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/02/0610 February 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/02/057 February 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/12/0430 December 2004 REGISTERED OFFICE CHANGED ON 30/12/04 FROM: CLIFTON COURT 19 CLIFTON STREET SHEFFIELD SOUTH YORKSHIRE S9 2DQ

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06/02/046 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/02/037 February 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/01/0221 January 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02

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20/02/0120 February 2001 COMPANY NAME CHANGED WICKERSHAM BUSINESS DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 20/02/01

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17/01/0117 January 2001 DIRECTOR RESIGNED

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17/01/0117 January 2001 NEW SECRETARY APPOINTED

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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17/01/0117 January 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 12-14 SAINT MARY STREET NEWPORT SHROPSHIRE TF10 7AB

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17/01/0117 January 2001 SECRETARY RESIGNED

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04/01/014 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/01/014 January 2001 Incorporation

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