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WYCON (U.K.) LIMITED

Company number 00879555

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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)
08 Sep 1994 3.6 Receiver's abstract of receipts and payments
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Request DocumentReceiver's abstract of receipts and payments
10 May 1994 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
10 May 1994 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
02 Dec 1993 4.48 Notice of Constitution of Liquidation Committee
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Request DocumentNotice of Constitution of Liquidation Committee
02 Dec 1993 4.20 Statement of affairs
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Request DocumentStatement of affairs
02 Dec 1993 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
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Request DocumentResolutions
02 Dec 1993 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
23 Nov 1993 287 Registered office changed on 23/11/93 from: albert mill, gladstone road, farnworth, lancs BL4 7EF
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Request DocumentRegistered office changed on 23/11/93 from: albert mill, gladstone road, farnworth, lancs BL4 7EF
06 Sep 1993 3.6 Receiver's abstract of receipts and payments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReceiver's abstract of receipts and payments
30 Nov 1992 3.3 Statement of Affairs in administrative receivership following report to creditors
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Request DocumentStatement of Affairs in administrative receivership following report to creditors
01 Sep 1992 405(1) Appointment of receiver/manager
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Request DocumentAppointment of receiver/manager
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 Director resigned
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21 Jan 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
13 Jan 1992 363b Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
13 Jan 1992 363(287) Registered office changed on 13/01/92
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Request DocumentRegistered office changed on 13/01/92
03 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Feb 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
15 Feb 1991 363 Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
14 Feb 1991 CERTNM Company name changed wycon pipe fabrications U.K. lim ited\certificate issued on 15/02/91
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Request DocumentCompany name changed wycon pipe fabrications U.K. lim ited\certificate issued on 15/02/91
09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned