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WIZARD PICKUPS LIMITED

Company number 04609771

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 DS01 Application to strike the company off the register
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 3
05 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Andrew William Blake on 16 October 2011
08 Dec 2011 AD01 Registered office address changed from Pontceiliog House Llanllwni Llanybydder Carmarthenshire SA40 9SQ United Kingdom on 8 December 2011
08 Dec 2011 CH03 Secretary's details changed for Patricia Ann Blake on 16 October 2011
08 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Andrew William Blake on 5 December 2009
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 05/12/08; full list of members
10 Dec 2008 190 Location of debenture register
10 Dec 2008 287 Registered office changed on 10/12/2008 from pontceilog house llanllwni llanybydder carmarthenshire SA40 9SQ
10 Dec 2008 353 Location of register of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Dec 2007 363a Return made up to 05/12/07; full list of members
14 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
09 Jan 2007 363s Return made up to 05/12/06; full list of members
  • 363(287) ‐ Registered office changed on 09/01/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005