Wickes Retail Sourcing Limited
Company Profile
dissolved
UnknownWickes Retail Sourcing Limited
01432633•Private Limited With Share Capital
1St Floor, Two Chamberlain Square, Birmingham, B33AX
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Incorporated
25/06/1979
Company Age
46 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Wickes Retail Sourcing Limited (01432633) is a private limited with share capital incorporated on 25/06/1979 (46 years old) and registered in birmingham, B33AX. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/06/1979
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-09-2021
Resolution
Category:Resolution
Date:28-09-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-09-2021
Change Sail Address Company With New Address
Category:Address
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:07-06-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2015
Legacy
Category:Capital
Date:30-12-2015
Legacy
Category:Insolvency
Date:30-12-2015
Resolution
Category:Resolution
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2014
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-09-2014
Resolution
Category:Resolution
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-10-2007
Legacy
Category:Annual Return
Date:20-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:01-09-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:26-05-2006
Legacy
Category:Officers
Date:18-05-2006
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2005
Legacy
Category:Officers
Date:31-03-2005
Legacy
Category:Accounts
Date:17-03-2005
Legacy
Category:Address
Date:17-03-2005
Legacy
Category:Officers
Date:24-02-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2004
Legacy
Category:Annual Return
Date:30-10-2003
Legacy
Category:Officers
Date:27-07-2003
Legacy
Category:Officers
Date:28-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2002
Legacy
Category:Address
Date:11-01-2002
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Annual Return
Date:17-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:09-01-2001
Resolution
Category:Resolution
Date:20-12-2000
Legacy
Category:Accounts
Date:07-11-2000
Legacy
Category:Officers
Date:01-11-2000
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2000
Legacy
Category:Annual Return
Date:25-10-1999
Legacy
Category:Officers
Date:28-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1999
Legacy
Category:Annual Return
Date:27-10-1998
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Mortgage
Date:30-09-1998
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2021
Filing Date19/11/2020
Latest Accounts31/12/2019
Trading Addresses
19/21 Mortimer Street, London, W1T3DX
1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
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Contact
1St Floor, Two Chamberlain Square, Birmingham, B33AX