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WICKSTONE LIMITED

Company number 02122723

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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)
26 Apr 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
26 Apr 1992 363s Return made up to 14/04/92; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/92; no change of members
02 Jul 1991 363a Return made up to 14/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/91; full list of members
09 May 1991 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
09 May 1991 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
09 May 1991 AA Accounts for a dormant company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1987
09 May 1991 363 Return made up to 31/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/89; full list of members
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1991 363a Return made up to 31/12/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/90; full list of members
04 Jan 1991 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
17 Oct 1990 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
26 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1990 287 Registered office changed on 06/08/90 from: 12 russell road, london, W14 8JA
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Request DocumentRegistered office changed on 06/08/90 from: 12 russell road, london, W14 8JA
11 Jun 1990 287 Registered office changed on 11/06/90 from: 112 durnford st, stonehouse, plymouth, PL1 3QP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/06/90 from: 112 durnford st, stonehouse, plymouth, PL1 3QP
05 Jun 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
07 Mar 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
27 Jan 1988 PUC 2 Wd 05/01/88 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 05/01/88 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
06 Jan 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Jun 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Jun 1987 287 Registered office changed on 19/06/87 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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Request DocumentRegistered office changed on 19/06/87 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
19 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation