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WKCS 4004 LIMITED

Learn more about WKCS 4004 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD

WKCS 4004 LIMITED on the map

Company type: Private Limited Company
Company number: 00076054
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.01.15
last member list: 2012.01.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2011.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.01.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.04.29
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.01.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2013
Form type: 4.68
Date: 2014.03.13
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM, GT NORTHERN WORKS, HARTHAM LANE, HERTFORD, SG14 1QW
Form type: AD01
Date: 2013.01.10
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.01.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.01.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.01.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.12.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.12.18
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COMPANY NAME CHANGED EKINS & COMPANY LIMITED, CERTIFICATE ISSUED ON 01/08/12
Form type: CERTNM
Date: 2012.08.01
Child documents:
Document type: ANNOTATION
Date: 2012.08.01
Form type: RES15
Document description: CHANGE OF NAME 26/07/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.01
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.02.03
Form type: LATEST SOC
Document description: 03/02/12 STATEMENT OF CAPITAL;GBP 8000
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
£2.95
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PREVEXT FROM 31/07/2011 TO 31/10/2011
Form type: AA01
Date: 2012.01.16
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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APPOINTMENT TERMINATED SECRETARY MARILYN NORMAN
Form type: 288b
Date: 2009.05.28
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SECRETARY APPOINTED EDWARD JOHN NORMAN
Form type: 288a
Date: 2009.05.28
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
Child documents:
Document type: ANNOTATION
Date: 2006.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.16
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21

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Company directors and board members:

EDWARD JOHN NORMAN (dissolve)
Secretary, 2009.05.13
GROUND FLOOR FLAT 2 MACKESON ROAD HAMPSTEAD , LONDON
NW3 2LT
PHILIP ANTHONY DAVIES (dissolve)
Director, CONTRACTS MANAGER, 1998.01.20
PATCHENDON FARM HOUSE HIGH ROAD , STAPLEFORD
SG14 3NN, HERTS
FREDERIC JOHN NORMAN (dissolve)
Director, CHARTERED BUILDER, 1992.01.15
SOUTH LODGE WARE PARK , WARE
SG12 0DZ, HERTFORDSHIRE
MARILYN NORMAN (dissolve)
Secretary, 1992.01.15 - 2009.05.13
SOUTH LODGE WARE PARK , WARE
SG12 0DZ, HERTFORDSHIRE
ADA ELEANOR NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.15 - 1995.01.19
THE CEDARS BENGEO STREET , HERTFORD
SG14 3ES, HERTFORDSHIRE
GLYN FREDERICK WILLIAMS (dissolve)
Director, MANAGER, 1992.01.15 - 1998.01.20
37 LINDSAY AVENUE , HITCHIN
SG4 9JA, HERTFORDSHIRE

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Information about the Private Limited Company WKCS 4004 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data