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WIKSY CHARTER LIMITED

Company number 05677527

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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)
19 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
19 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
15 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-14
12 Nov 2010 4.68 Liquidators' statement of receipts and payments to 13 October 2010
22 Oct 2009 4.20 Statement of affairs with form 4.19
22 Oct 2009 600 Appointment of a voluntary liquidator
15 Sep 2009 287 Registered office changed on 15/09/2009 from barnston house, beacon lane heswall wirral merseyside CH60 0EE
12 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 17/01/09; full list of members
02 Sep 2008 363a Return made up to 17/01/08; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Feb 2008 288b Appointment Terminated Secretary paul wickens
23 Jan 2007 287 Registered office changed on 23/01/07 from: barnston house beacon lane heswall wirral CH60 0EE
22 Jan 2007 288a New secretary appointed
22 Jan 2007 363a Return made up to 17/01/07; full list of members
22 Jan 2007 288b Secretary resigned
22 Jan 2007 288a New secretary appointed
26 Sep 2006 395 Particulars of mortgage/charge
05 Aug 2006 395 Particulars of mortgage/charge
10 Jun 2006 395 Particulars of mortgage/charge
17 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution