WYKO EMPLOYEE SHARE SCHEME COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1226 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 23/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 23/09/2011 |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/108 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 16/10/0216 October 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 02/10/002 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/03/0010 March 2000 | AUDITOR'S RESIGNATION |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9824 December 1998 | S366A DISP HOLDING AGM 14/12/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/03/9823 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: AMBER WAY HALESOWEN WEST MIDLANDS B62 8WG |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: QUEENS CROSS DUDLEY WEST MIDLANDS DY1 1QW |
| 21/02/9721 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/04/97 |
| 06/09/966 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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