- Company Overview for WICKSTONE LIMITED (02122723)
- Filing history for WICKSTONE LIMITED (02122723)
- People for WICKSTONE LIMITED (02122723)
- More for WICKSTONE LIMITED (02122723)
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) |
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26 Apr 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
26 Apr 1992 | 363s |
Return made up to 14/04/92; no change of members
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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
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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
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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
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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
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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
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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
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Request DocumentDirector resigned |
25 Apr 1991 | 363a |
Return made up to 31/12/90; full list of members
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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
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |
17 Oct 1990 | 288 |
New secretary appointed
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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
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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
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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
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Request DocumentResolutions |
14 Apr 1987 | CERTINC |
Certificate of Incorporation
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Request DocumentCertificate of Incorporation |