WICKER FISHERIES LIMITED


Registered number: 01127439
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46380 - Wholesale of other food, including fish, crustaceans and molluscs -> WICKER FISHERIES LIMITED

Name: WICKER FISHERIES LIMITED
WICKER FISHERIES LTD
Address: PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY
Incorporation Date: 1973-08-08

Company status: Dissolved


Company Documents

date name form type
2020-05-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-12-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/11/2019:LIQ. CASE NO.1 LIQ03
2018-10-01 30/04/18 TOTAL EXEMPTION FULL AA
2018-11-29 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-11-29 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-12-03 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM6 TENNYSON AVENUELONDONE11 2QNENGLAND AD01
2018-11-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-07-05 REGISTERED OFFICE CHANGED ON 05/07/2017 FROMUNIT 6 STOUR ROADBOWLONDONE3 2NT AD01
2017-11-27 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES CS01
2017-07-31 30/04/17 TOTAL EXEMPTION FULL AA
2016-01-02 23/10/15 FULL LIST AR01
2016-01-02 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL WICKER / 16/09/2015 CH01
2016-12-21 30/04/16 TOTAL EXEMPTION SMALL AA
2016-12-17 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2015-09-16 30/04/15 TOTAL EXEMPTION SMALL AA
2015-12-18 RETURN OF PURCHASE OF OWN SHARES SH03
2015-11-30 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2015-11-30 21/10/15 STATEMENT OF CAPITAL GBP 7500 SH06
2014-02-04 DIRECTOR APPOINTED MRS CARLY HARLOW AP01
2014-02-04 DIRECTOR APPOINTED MR THOMAS DANIEL WICKER AP01
2014-12-12 23/10/14 FULL LIST AR01
2014-02-04 DIRECTOR APPOINTED MRS JANICE WICKER AP01
2014-07-25 30/04/14 TOTAL EXEMPTION SMALL AA
2013-12-02 23/10/13 FULL LIST AR01
2013-10-14 30/04/13 TOTAL EXEMPTION SMALL AA
2013-12-02 APPOINTMENT TERMINATED, DIRECTOR THOMAS WICKER TM01
2013-12-02 APPOINTMENT TERMINATED, SECRETARY THOMAS WICKER TM02
2012-08-03 30/04/12 TOTAL EXEMPTION SMALL AA
2012-11-01 23/10/12 FULL LIST AR01
2011-11-01 23/10/11 FULL LIST AR01
2011-01-07 23/10/10 FULL LIST AR01
2011-07-22 30/04/11 TOTAL EXEMPTION SMALL AA
2010-10-18 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL WICKER / 14/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LEONARD WICKER / 14/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL EXLEY / 14/01/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCCAHILL / 14/01/2010 CH01
2010-12-14 01/11/10 STATEMENT OF CAPITAL GBP 7501 SH01
2010-01-18 23/10/09 FULL LIST AR01
2009-01-20 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2009-11-11 30/04/09 TOTAL EXEMPTION SMALL AA
2008-10-07 30/04/08 TOTAL EXEMPTION SMALL AA
2007-12-03 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-03 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363a
2007-12-07 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363a
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-10-30 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363a
2006-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-04-14 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2004-02-07 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-10-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2002-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2002-12-31 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS 363s
2002-12-31 DIRECTOR'S PARTICULARS CHANGED 288c
2001-11-22 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS 363s
2001-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2000-11-27 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS 363s

Last update: 2021-03-30 23:38:56