WICKHAM MERCANTILE CO.LIMITED

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/10/106 October 2010 APPLICATION FOR STRIKING-OFF

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06/08/106 August 2010 REGISTERED OFFICE CHANGED ON 06/08/2010 FROM WESTBROOKE HOUSE, 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY NICHOLSON

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16/03/1016 March 2010 Annual return made up to 10 December 2009 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 CURREXT FROM 31/05/2009 TO 30/09/2009

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27/04/0927 April 2009 SECRETARY RESIGNED SUSANNI JAMESON

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27/04/0927 April 2009 SECRETARY APPOINTED JOHN NICHOLSON

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21/01/0921 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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21/10/0821 October 2008 DIRECTOR RESIGNED JAMES JAMESON

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21/12/0721 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 SECRETARY RESIGNED

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/11/076 November 2007 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 REGISTERED OFFICE CHANGED ON 27/03/06 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HANTS GU34 1EN

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15/12/0515 December 2005 RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/12/0416 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/12/0319 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/12/0211 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/01/028 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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28/12/0028 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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22/12/9922 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/12/9817 December 1998 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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22/12/9722 December 1997 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/03/9725 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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19/12/9619 December 1996 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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20/02/9620 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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20/02/9620 February 1996 ALTER MEM AND ARTS 05/01/96

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11/01/9611 January 1996 AUDITOR'S RESIGNATION

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05/12/955 December 1995 RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/12/955 December 1995

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03/01/953 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/01/953 January 1995 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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25/03/9425 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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10/01/9410 January 1994

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10/01/9410 January 1994 RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 REGISTERED OFFICE CHANGED ON 20/07/93 FROM: RINGLEY PARK HOUSE 59 REIGATE ROAD REIGATE SURREY RH2 0QJ

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02/04/932 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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15/01/9315 January 1993 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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15/01/9315 January 1993 RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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15/01/9315 January 1993

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15/01/9315 January 1993 REGISTERED OFFICE CHANGED ON 15/01/93 FROM: 37A OLD WOKING RD WEST BYFLEET SURREY KT14 6LG

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17/01/9217 January 1992

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17/01/9217 January 1992 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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06/03/916 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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06/03/916 March 1991

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06/03/916 March 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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09/02/909 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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09/02/909 February 1990 RETURN MADE UP TO 10/12/89; FULL LIST OF MEMBERS

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05/07/895 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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04/02/894 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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15/09/8715 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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15/09/8715 September 1987 RETURN MADE UP TO 29/08/87; FULL LIST OF MEMBERS

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18/06/8718 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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07/10/867 October 1986 RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS

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