WYCKHAM CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/05/1229 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/05/1218 May 2012 | APPLICATION FOR STRIKING-OFF |
| 04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/03/112 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 19/07/1019 July 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 11/03/1011 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMS / 11/02/2010 |
| 17/11/0917 November 2009 | SAIL ADDRESS CREATED |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/07/0914 July 2009 | Appointment Terminate, Director And Secretary Brian Patrick O'connell Logged Form |
| 14/07/0914 July 2009 | SECRETARY APPOINTED ANDREW PAUL WILLIAMS |
| 26/03/0926 March 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED ANDREW PAUL WILLIAMS |
| 19/11/0819 November 2008 | DIRECTOR RESIGNED ANDREW CHAK |
| 14/08/0814 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0728 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/09/0728 September 2007 | FIN ASSIST IN SHARE ACQ 20/09/07 ADOPT ARTICLES 20/09/07 |
| 28/09/0728 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0728 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0728 September 2007 | AUDITOR'S RESIGNATION |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 07/09/067 September 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 4 GALANE CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN4 9YR |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | � NC 1000/100000 31/10 |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 31/10/01 |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: TUNNEL BANK BOURNE LINCOLNSHIRE PE10 0DJ |
| 09/11/999 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 16/07/9916 July 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | REGISTERED OFFICE CHANGED ON 05/07/99 FROM: SUITE 21837 72 NEW BOND STREET LONDON W1Y 9DD |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9911 February 1999 | Incorporation |
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