WICKES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2323 December 2023 | Final Gazette dissolved following liquidation |
| 23/12/2323 December 2023 | Final Gazette dissolved following liquidation |
| 23/09/2323 September 2023 | Return of final meeting in a members' voluntary winding up |
| 29/09/2229 September 2022 | Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG |
| 23/09/2223 September 2022 | Declaration of solvency |
| 23/09/2223 September 2022 | Appointment of a voluntary liquidator |
| 23/09/2223 September 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 |
| 23/09/2223 September 2022 | Resolutions |
| 23/09/2223 September 2022 | Resolutions |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-27 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 19/10/1519 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 04/11/144 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 16/04/1416 April 2014 | ARTICLES OF ASSOCIATION |
| 16/04/1416 April 2014 | ALTER ARTICLES 10/03/2014 |
| 02/04/142 April 2014 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 02/12/132 December 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BIRD |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 05/11/125 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/0931 December 2009 | ADOPT ARTICLES 16/12/2009 |
| 09/11/099 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0531 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | AUDITOR'S RESIGNATION |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | DIRECTOR RESIGNED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 26/10/03 |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0324 July 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0311 June 2003 | FULL ACCOUNTS MADE UP TO 27/10/02 |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/032 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/01/032 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0213 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/12/0213 December 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/12/0213 December 2002 | DEE OF ACCESSION 28/11/02 |
| 19/11/0219 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/0219 November 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 28/10/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB |
| 22/11/0122 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 29/10/00 |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | ADOPT ARTICLES 15/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | AUDITOR'S RESIGNATION |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | AUDITOR'S RESIGNATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | AUDITOR'S RESIGNATION |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9620 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 19/21 MORTIMER ST LONDON W1N 7RJ |
| 08/11/968 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/968 November 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | S386 DISP APP AUDS 27/09/94 |
| 11/10/9411 October 1994 | S369(4) SHT NOTICE MEET 27/09/94 |
| 11/10/9411 October 1994 | S366A DISP HOLDING AGM 27/09/94 |
| 11/10/9411 October 1994 | S252 DISP LAYING ACC 27/09/94 |
| 08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
| 30/03/9430 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | DIRECTOR RESIGNED |
| 06/03/936 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/12/8912 December 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8823 September 1988 | RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 22/02/8822 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/12/8714 December 1987 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 25/01/86 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: 14 BERNERS ST LONDON W1P 3DE |
| 29/11/8529 November 1985 | MEMORANDUM OF ASSOCIATION |
| 22/01/8522 January 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/01/85 |
| 28/02/8428 February 1984 | CERTIFICATE OF INCORPORATION |
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