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WICKES BUILDING SUPPLIES LIMITED

Company number 01840419

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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 Aug 2001 288b Director resigned
21 Aug 2001 AA Accounts for a dormant company made up to 29 October 2000
05 Jul 2001 288b Director resigned
20 Feb 2001 403a Declaration of satisfaction of mortgage/charge
31 Jan 2001 395 Particulars of mortgage/charge
22 Jan 2001 155(6)a Declaration of assistance for shares acquisition
17 Jan 2001 288b Director resigned
09 Jan 2001 395 Particulars of mortgage/charge
09 Jan 2001 288b Director resigned
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Nov 2000 288a New director appointed
08 Nov 2000 AUD Auditor's resignation
08 Nov 2000 288a New director appointed
07 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 31/10/00
06 Nov 2000 395 Particulars of mortgage/charge
01 Nov 2000 288a New director appointed
31 Oct 2000 363a Return made up to 04/10/00; full list of members
08 Jun 2000 AA Full accounts made up to 31 December 1999
25 Oct 1999 363a Return made up to 04/10/99; full list of members
12 Aug 1999 288b Director resigned
28 Apr 1999 288c Director's particulars changed
16 Apr 1999 AA Full accounts made up to 31 December 1998
31 Jan 1999 288c Director's particulars changed
04 Nov 1998 363a Return made up to 04/10/98; full list of members
30 Sep 1998 403a Declaration of satisfaction of mortgage/charge