Wickes Developments Limited
Company Profile
dissolved
UnknownWickes Developments Limited
01795477•Private Limited With Share Capital
C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B33AX
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Incorporated
28/02/1984
Company Age
42 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Wickes Developments Limited (01795477) is a private limited with share capital incorporated on 28/02/1984 (42 years old) and registered in birmingham, B33AX. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 28/02/1984
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-09-2023
Change Sail Address Company With New Address
Category:Address
Date:29-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-09-2022
Resolution
Category:Resolution
Date:23-09-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Auditors Resignation Company
Category:Auditors
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Memorandum Articles
Category:Incorporation
Date:16-04-2014
Resolution
Category:Resolution
Date:16-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Termination Secretary Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Resolution
Category:Resolution
Date:31-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Officers
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Mortgage
Date:31-03-2005
Legacy
Category:Mortgage
Date:31-03-2005
Legacy
Category:Officers
Date:24-03-2005
Auditors Resignation Company
Category:Auditors
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Accounts
Date:17-03-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Officers
Date:24-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:24-05-2004
Legacy
Category:Annual Return
Date:06-02-2004
Legacy
Category:Mortgage
Date:13-08-2003
Legacy
Category:Mortgage
Date:05-08-2003
Legacy
Category:Capital
Date:24-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2003
Legacy
Category:Mortgage
Date:13-02-2003
Legacy
Category:Mortgage
Date:13-02-2003
Legacy
Category:Mortgage
Date:05-02-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Capital
Date:02-01-2003
Resolution
Category:Resolution
Date:02-01-2003
Resolution
Category:Resolution
Date:02-01-2003
Legacy
Category:Capital
Date:13-12-2002
Resolution
Category:Resolution
Date:13-12-2002
Resolution
Category:Resolution
Date:13-12-2002
Resolution
Category:Resolution
Date:19-11-2002
Resolution
Category:Resolution
Date:19-11-2002
Legacy
Category:Capital
Date:19-11-2002
Legacy
Category:Officers
Date:30-10-2002
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date30/09/2021
Latest Accounts27/12/2020
Trading Addresses
C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
19/21 Mortimer Street, London, W1T3DX
19/21 Mortimer Street, London, W1T3DX
C/O Mazars Llp 1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
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