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C.J. WIXCEY AND SONS LIMITED

Company number 00820895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2011 AA Accounts for a dormant company made up to 30 April 2011
30 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement & debenture 18/03/2011
30 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 CC04 Statement of company's objects
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
28 Mar 2011 AP01 Appointment of Mr Lee Coleyshaw as a director
28 Mar 2011 AP01 Appointment of Mr Peter Francis Blakemore as a director
22 Mar 2011 TM01 Termination of appointment of Julyan Capper as a director
22 Mar 2011 TM01 Termination of appointment of William Capper as a director
14 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
09 Dec 2010 AA Accounts for a dormant company made up to 30 April 2010
16 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
16 Mar 2010 CH03 Secretary's details changed for Mr Scott Munro-Morris on 4 March 2010
16 Mar 2010 CH01 Director's details changed for Mr William James Capper on 4 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Julyan Melville Capper on 4 March 2010
28 Aug 2009 AA Accounts for a dormant company made up to 30 April 2009
16 Apr 2009 363a Return made up to 06/03/09; full list of members
06 Aug 2008 AA Accounts for a dormant company made up to 30 April 2008
10 Mar 2008 363a Return made up to 06/03/08; full list of members
10 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
27 Mar 2007 363s Return made up to 06/03/07; full list of members
17 Oct 2006 AA Accounts for a dormant company made up to 30 April 2006
13 Jun 2006 363s Return made up to 06/03/06; full list of members
25 Apr 2006 288b Secretary resigned
25 Apr 2006 288a New secretary appointed