C.H.PINCHES AND SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1916 July 2019 | REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 6 SNOW HILL LONDON EC1A 2AY ENGLAND |
| 15/07/1915 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 15/07/1915 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/1915 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 210 PENTONVILLE ROAD LONDON N1 9JY |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 02/11/182 November 2018 | STATEMENT BY DIRECTORS |
| 02/11/182 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 1 |
| 02/11/182 November 2018 | REDUCE ISSUED CAPITAL 24/10/2018 |
| 02/11/182 November 2018 | SOLVENCY STATEMENT DATED 24/10/18 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MRS KATHERINE SWAINSBURY |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/174 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 11/08/1611 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 28/04/1528 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/09/1410 September 2014 | SECRETARY APPOINTED MISS ELAINE MARGARET AITKEN |
| 10/09/1410 September 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HUNT |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM 8TH FLOOR 210 PENTONVILLE ROAD LONDON N1 9JY ENGLAND |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BERRY |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BERRY |
| 30/12/1130 December 2011 | SECRETARY APPOINTED MR ROBERT CHARLES HUNT |
| 29/12/1129 December 2011 | DIRECTOR APPOINTED MR ROBERT CHARLES HUNT |
| 29/11/1129 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM VEOLIA HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR DAVID ANDREW GERRARD |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS BERRY / 01/10/2009 |
| 29/05/0929 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KUTNER |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED RICHARD BERRY |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT HUNT |
| 14/01/0914 January 2009 | APPOINT AND RESIGN SECRETARY`S 20/10/2008 |
| 14/01/0914 January 2009 | SECRETARY APPOINTED RICHARD BERRY |
| 16/12/0816 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: ONYX HOUSE 401 MILE END ROAD LONDON E3 4PB |
| 13/06/0213 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | REGISTERED OFFICE CHANGED ON 25/02/98 FROM: DUNSTON HALL DUNSTON STAFFORD ST18 9AB |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 06/05/966 May 1996 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 01/04/921 April 1992 | REGISTERED OFFICE CHANGED ON 01/04/92 FROM: LINDON RD BROWNHILLS WALSALL WS8 7BB |
| 19/12/9119 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 19/12/9119 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 07/06/907 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/01/8917 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/01/8913 January 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/01/8815 January 1988 | RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 08/03/868 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 04/02/854 February 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 29/11/8329 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/02/812 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 01/12/791 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 17/05/7617 May 1976 | ANNUAL RETURN MADE UP TO 12/02/76 |
| 30/05/7530 May 1975 | ANNUAL RETURN MADE UP TO 28/01/75 |
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