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WICKES DEVELOPMENTS LIMITED

Company number 01795477

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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)
23 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2022 AD02 Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
23 Sep 2022 AD01 Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 23 September 2022
23 Sep 2022 600 Appointment of a voluntary liquidator
23 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-12
23 Sep 2022 LIQ01 Declaration of solvency
08 Sep 2022 PSC02 Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 6 September 2022
08 Sep 2022 PSC07 Cessation of Wickes Properties Limited as a person with significant control on 6 September 2022
29 Jun 2022 AP02 Appointment of Tp Directors Ltd as a director on 27 June 2022
08 Oct 2021 AA Full accounts made up to 27 December 2020
05 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
15 Dec 2020 AA Full accounts made up to 28 December 2019
29 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
10 Oct 2019 AA Full accounts made up to 29 December 2018
09 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
01 May 2019 TM01 Termination of appointment of John Peter Carter as a director on 1 May 2019
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
25 Sep 2018 AA Full accounts made up to 30 December 2017
26 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 TM01 Termination of appointment of Anthony David Buffin as a director on 11 July 2017
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
13 Oct 2016 AA Full accounts made up to 26 December 2015