WICKES DEVELOPMENTS LIMITED

Company number 01795477 · Monitor this company

Dissolved

199 filings

Date	Filing
23 Dec 2023	Final Gazette dissolved following liquidation · 1 page	View document
23 Dec 2023	Final Gazette dissolved following liquidation	View document
23 Sep 2023	Return of final meeting in a members' voluntary winding up · 11 pages	View document
29 Sep 2022	Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG · 2 pages	View document
23 Sep 2022	Declaration of solvency · 5 pages	View document
23 Sep 2022	Appointment of a voluntary liquidator · 3 pages	View document
23 Sep 2022	Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2022-09-23 · 2 pages	View document
23 Sep 2022	Resolutions · 1 page	View document
23 Sep 2022	Resolutions	View document
8 Oct 2021	Full accounts made up to 2020-12-27 · 19 pages	View document
5 Oct 2021	Confirmation statement made on 2021-10-05 with no updates · 3 pages	View document
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES	View document
25 Sep 2018	FULL ACCOUNTS MADE UP TO 30/12/17	View document
26 Oct 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
19 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN	View document
11 Jul 2017	DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS	View document
31 Oct 2016	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 26/12/15	View document
19 Nov 2015	AUDITOR'S RESIGNATION	View document
19 Oct 2015	Annual return made up to 18 October 2015 with full list of shareholders	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 27/12/14	View document
4 Nov 2014	Annual return made up to 18 October 2014 with full list of shareholders	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 28/12/13	View document
16 Apr 2014	ARTICLES OF ASSOCIATION	View document
16 Apr 2014	ALTER ARTICLES 10/03/2014	View document
2 Apr 2014	CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED	View document
13 Jan 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE	View document
13 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER	View document
2 Dec 2013	Annual return made up to 18 October 2013 with full list of shareholders	View document
12 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 29/12/12	View document
9 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN	View document
16 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR JEREMY BIRD	View document
20 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
5 Nov 2012	Annual return made up to 18 October 2012 with full list of shareholders	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
9 Nov 2011	Annual return made up to 18 October 2011 with full list of shareholders	View document
13 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
12 Nov 2010	Annual return made up to 18 October 2010 with full list of shareholders	View document
28 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
31 Dec 2009	STATEMENT OF COMPANY'S OBJECTS	View document
31 Dec 2009	ADOPT ARTICLES 16/12/2009	View document
9 Nov 2009	Annual return made up to 18 October 2009 with full list of shareholders	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Nov 2008	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS	View document
15 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Nov 2007	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
9 Nov 2006	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	View document
1 Sep 2006	DIRECTOR RESIGNED	View document
31 May 2006	DIRECTOR RESIGNED	View document
18 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
17 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2005	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS	View document
13 Apr 2005	NEW DIRECTOR APPOINTED	View document
31 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Mar 2005	AUDITOR'S RESIGNATION	View document
22 Mar 2005	NEW SECRETARY APPOINTED	View document
22 Mar 2005	NEW DIRECTOR APPOINTED	View document
17 Mar 2005	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05	View document
17 Mar 2005	REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
24 Feb 2005	SECRETARY RESIGNED	View document
8 Feb 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
18 Nov 2004	RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	FULL ACCOUNTS MADE UP TO 26/10/03	View document
9 Jun 2004	NEW DIRECTOR APPOINTED	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
6 Feb 2004	RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS	View document
13 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Aug 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 2003	FULL ACCOUNTS MADE UP TO 27/10/02	View document
13 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Feb 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Feb 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
2 Jan 2003	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
2 Jan 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Dec 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
13 Dec 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
13 Dec 2002	DEE OF ACCESSION 28/11/02	View document
19 Nov 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Nov 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
30 Oct 2002	DIRECTOR RESIGNED	View document
30 Oct 2002	DIRECTOR RESIGNED	View document
29 Oct 2002	RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS	View document
27 Jun 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 2002	FULL ACCOUNTS MADE UP TO 28/10/01	View document
11 Jan 2002	REGISTERED OFFICE CHANGED ON 11/01/02 FROM: WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB	View document
22 Nov 2001	RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS	View document
22 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Nov 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Aug 2001	FULL ACCOUNTS MADE UP TO 29/10/00	View document
18 Jul 2001	NEW SECRETARY APPOINTED	View document
18 Jul 2001	NEW SECRETARY APPOINTED	View document
18 Jul 2001	SECRETARY RESIGNED	View document
20 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jan 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
17 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 2000	ADOPT ARTICLES 15/12/00	View document
20 Nov 2000	RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS	View document
17 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	AUDITOR'S RESIGNATION	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
7 Nov 2000	ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00	View document
6 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 2000	NEW DIRECTOR APPOINTED	View document
1 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Oct 1999	RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS	View document
28 Apr 1999	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
11 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 1998	RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS	View document
30 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Sep 1998	AUDITOR'S RESIGNATION	View document
14 Jul 1998	NEW DIRECTOR APPOINTED	View document
3 Jul 1998	DIRECTOR RESIGNED	View document
24 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1998	RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS	View document
5 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Nov 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
3 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
8 Apr 1997	AUDITOR'S RESIGNATION	View document
4 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
21 Feb 1997	NEW DIRECTOR APPOINTED	View document
15 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1996	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 19/21 MORTIMER ST LONDON W1N 7RJ	View document
8 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1996	RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS	View document
25 Oct 1996	DIRECTOR RESIGNED	View document
14 Oct 1996	DIRECTOR RESIGNED	View document
11 Oct 1996	NEW DIRECTOR APPOINTED	View document
10 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Oct 1995	RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS	View document
10 Aug 1995	DIRECTOR RESIGNED	View document
30 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 May 1995	NEW DIRECTOR APPOINTED	View document
4 Feb 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 59 pages	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
30 Oct 1994	RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS	View document
11 Oct 1994	S386 DISP APP AUDS 27/09/94	View document
11 Oct 1994	S369(4) SHT NOTICE MEET 27/09/94	View document
11 Oct 1994	S366A DISP HOLDING AGM 27/09/94	View document
11 Oct 1994	S252 DISP LAYING ACC 27/09/94	View document
8 Jun 1994	NEW DIRECTOR APPOINTED	View document
30 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Mar 1994	NEW DIRECTOR APPOINTED	View document
15 Mar 1994	DIRECTOR RESIGNED	View document
16 Nov 1993	RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS	View document
10 Sep 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
18 May 1993	DIRECTOR RESIGNED	View document
6 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Nov 1992	RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS	View document
8 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Mar 1992	NEW DIRECTOR APPOINTED	View document
20 Dec 1991	RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS	View document
9 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
25 Apr 1991	DIRECTOR RESIGNED	View document
13 Jan 1991	RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS	View document
13 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Dec 1989	RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS	View document
12 Dec 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
9 Aug 1989	NEW DIRECTOR APPOINTED	View document
24 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
29 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Sep 1988	RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS	View document
6 May 1988	FULL ACCOUNTS MADE UP TO 31/01/87	View document
22 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Dec 1987	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
25 Aug 1987	RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS	View document
11 Apr 1987	FULL ACCOUNTS MADE UP TO 25/01/86	View document
11 Apr 1987	RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS	View document
3 Feb 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Jun 1986	REGISTERED OFFICE CHANGED ON 04/06/86 FROM: 14 BERNERS ST LONDON W1P 3DE	View document
29 Nov 1985	MEMORANDUM OF ASSOCIATION	View document
22 Jan 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/85	View document
28 Feb 1984	CERTIFICATE OF INCORPORATION	View document