WYKE DEVELOPMENTS LIMITED

Company number 04904474 ·

Dissolved

39 filings

Date Filing
25 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
24 Jun 2014 DIRECTOR APPOINTED MR SIMON RICHARD ASHDOWN View document
24 Jun 2014 APPOINTMENT TERMINATED, SECRETARY CHARLES WHITTLE View document
24 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITTLE View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
24 Sep 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
17 May 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN ELLIS View document
18 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Sep 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WHITTLE / 01/03/2010 View document
3 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLES ANTHONY WHITTLE / 01/03/2010 View document
10 Dec 2009 30/09/08 PARTIAL EXEMPTION View document
1 Oct 2009 PREVSHO FROM 30/09/2009 TO 31/08/2009 View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM 30 THE CROFT BEVERLEY EAST YORKSHIRE HU17 7HT ENGLAND View document
21 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
6 Jul 2009 REGISTERED OFFICE CHANGED ON 06/07/09 FROM: UNIT 23 TOKENSPIRE HULL ROAD WOODMANSEY EAST YORKSHIRE HU17 0TB View document
1 Oct 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS View document
23 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
28 May 2008 Annual accounts, small company total exemption, made up to 30 September 2006 View document
16 Oct 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
20 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Nov 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS View document
25 Oct 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/11/06 View document
5 Nov 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2004 COMPANY NAME CHANGED HALLCO 936 LIMITED CERTIFICATE ISSUED ON 08/09/04; RESOLUTION PASSED ON 12/08/04 View document
14 Feb 2004 NEW DIRECTOR APPOINTED View document
11 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2004 DIRECTOR RESIGNED View document
24 Jan 2004 REGISTERED OFFICE CHANGED ON 24/01/04 FROM: SAINT JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View document
24 Jan 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 2004 SECRETARY RESIGNED View document
18 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document