Established in 1985, Wickes Overseas Holdings Ltd have registered office in Birmingham, it has a status of "Dissolved". The business has one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRAY, Philip Ralph | 20 February 1995 | 14 December 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 May 2017 | |
| CH01 - Change of particulars for director | 28 February 2017 | |
| 4.71 - Return of final meeting in members' voluntary winding-up | 09 February 2017 | |
| AD01 - Change of registered office address | 06 January 2016 | |
| RESOLUTIONS - N/A | 05 January 2016 | |
| 4.70 - N/A | 05 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 05 January 2016 | |
| RESOLUTIONS - N/A | 14 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 December 2015 | |
| SH19 - Statement of capital | 14 December 2015 | |
| CAP-SS - N/A | 14 December 2015 | |
| AR01 - Annual Return | 22 October 2015 | |
| AP01 - Appointment of director | 16 September 2015 | |
| AA01 - Change of accounting reference date | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| TM01 - Termination of appointment of director | 16 September 2015 | |
| AR01 - Annual Return | 04 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AP02 - Appointment of corporate director | 25 September 2014 | |
| RESOLUTIONS - N/A | 24 June 2014 | |
| CH01 - Change of particulars for director | 13 November 2013 | |
| AR01 - Annual Return | 04 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AP01 - Appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 20 March 2013 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 08 November 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 09 November 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 07 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| 363a - Annual Return | 03 November 2005 | |
| AA - Annual Accounts | 05 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
| 225 - Change of Accounting Reference Date | 17 March 2005 | |
| 287 - Change in situation or address of Registered Office | 17 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| 363a - Annual Return | 18 November 2004 | |
| AA - Annual Accounts | 01 September 2004 | |
| 363a - Annual Return | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 January 2003 | |
| 363a - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 25 March 2002 | |
| 287 - Change in situation or address of Registered Office | 11 January 2002 | |
| 363a - Annual Return | 15 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2001 | |
| AA - Annual Accounts | 04 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
| RESOLUTIONS - N/A | 20 December 2000 | |
| 363a - Annual Return | 20 November 2000 | |
| 225 - Change of Accounting Reference Date | 07 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 November 2000 | |
| AA - Annual Accounts | 21 September 2000 | |
| 363a - Annual Return | 25 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1999 | |
| AA - Annual Accounts | 16 April 1999 | |
| 363a - Annual Return | 04 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1998 | |
| AUD - Auditor's letter of resignation | 09 September 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 363a - Annual Return | 20 January 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 1997 | |
| AA - Annual Accounts | 23 July 1997 | |
| AUD - Auditor's letter of resignation | 08 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 1997 | |
| AA - Annual Accounts | 04 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 395 - Particulars of a mortgage or charge | 15 January 1997 | |
| 395 - Particulars of a mortgage or charge | 20 December 1996 | |
| 287 - Change in situation or address of Registered Office | 13 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 363a - Annual Return | 08 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
| 395 - Particulars of a mortgage or charge | 10 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 05 January 1996 | |
| 363x - Annual Return | 26 October 1995 | |
| 288 - N/A | 14 August 1995 | |
| 288 - N/A | 09 August 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 288 - N/A | 27 April 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363x - Annual Return | 30 October 1994 | |
| RESOLUTIONS - N/A | 11 October 1994 | |
| RESOLUTIONS - N/A | 11 October 1994 | |
| RESOLUTIONS - N/A | 11 October 1994 | |
| 288 - N/A | 23 November 1993 | |
| 363x - Annual Return | 18 November 1993 | |
| AA - Annual Accounts | 19 July 1993 | |
| 363x - Annual Return | 23 November 1992 | |
| 288 - N/A | 22 October 1992 | |
| AA - Annual Accounts | 22 May 1992 | |
| 288 - N/A | 17 January 1992 | |
| 363x - Annual Return | 20 December 1991 | |
| AA - Annual Accounts | 09 October 1991 | |
| 288 - N/A | 20 March 1991 | |
| 363 - Annual Return | 13 January 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 288 - N/A | 02 November 1990 | |
| AA - Annual Accounts | 13 December 1989 | |
| 363 - Annual Return | 13 December 1989 | |
| 288 - N/A | 24 May 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| 288 - N/A | 28 September 1988 | |
| 363 - Annual Return | 26 September 1988 | |
| AA - Annual Accounts | 13 April 1988 | |
| 288 - N/A | 23 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 December 1987 | |
| 363 - Annual Return | 01 September 1987 | |
| 288 - N/A | 03 February 1987 | |
| 287 - Change in situation or address of Registered Office | 04 June 1986 | |
| CERTNM - Change of name certificate | 16 December 1985 | |
| MEM/ARTS - N/A | 29 November 1985 | |
| MISC - Miscellaneous document | 29 November 1985 | |
| MISC - Miscellaneous document | 04 November 1985 | |
| 363 - Annual Return | 11 April 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 07 January 1997 | Fully Satisfied |
N/A |
| Limited recourse guarantee and debenture | 12 December 1996 | Fully Satisfied |
N/A |
| Guarantee and debenture | 03 July 1996 | Fully Satisfied |
N/A |
