MICHAEL WICKHAM LIMITED

Company Documents

DateDescription
20/08/1420 August 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/05/1420 May 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
34 LOWER RICHMOND ROAD
PUTNEY
LONDON
SW15 1JP

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30/09/1330 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/09/1330 September 2013 DECLARATION OF SOLVENCY

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30/09/1330 September 2013 SPECIAL RESOLUTION TO WIND UP

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WICKHAM

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05/01/125 January 2012 DIRECTOR APPOINTED MR MICHAEL WICKHAM

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21/10/1121 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/01/1111 January 2011 Annual return made up to 2 October 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/07/1022 July 2010 REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
1 MORELAND DRIVE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8BB

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WICKHAM / 01/10/2009

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16/10/0916 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/10/0830 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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