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WYCKHAM CONTRACTS LIMITED

Company number 03711674

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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)
11 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2012 DS01 Application to strike the company off the register
04 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 1,249
30 Dec 2010 AA Accounts for a dormant company made up to 31 October 2009
19 Jul 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
12 Mar 2010 AD03 Register(s) moved to registered inspection location
11 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Andrew Williams on 11 February 2010
17 Nov 2009 AD02 Register inspection address has been changed
18 Aug 2009 AA Full accounts made up to 31 October 2008
14 Jul 2009 288b Appointment Terminate, Director And Secretary Brian Patrick O'connell Logged Form
14 Jul 2009 288a Secretary appointed andrew paul williams
26 Mar 2009 363a Return made up to 11/02/09; full list of members
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Jan 2009 395 Particulars of a mortgage or charge / charge no: 4
08 Dec 2008 288a Director appointed andrew paul williams
19 Nov 2008 288b Appointment Terminated Director andrew chak
14 Aug 2008 AA Group of companies' accounts made up to 31 October 2007
07 May 2008 363a Return made up to 11/02/08; full list of members
04 Oct 2007 395 Particulars of mortgage/charge
28 Sep 2007 AUD Auditor's resignation
28 Sep 2007 155(6)a Declaration of assistance for shares acquisition
28 Sep 2007 155(6)b Declaration of assistance for shares acquisition