DEW PITCHMASTIC PLC

Company Documents

DateDescription
08/12/238 December 2023 Bona Vacantia disclaimer

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01/07/131 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2013

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14/01/1314 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2012

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03/07/123 July 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012

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12/01/1212 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011

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28/06/1128 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2011

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20/01/1120 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2010

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10/08/1010 August 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2010

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05/07/105 July 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2010

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05/07/105 July 2010 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010

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22/06/1022 June 2010 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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13/01/1013 January 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2009

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16/07/0916 July 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2009

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30/06/0930 June 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2009

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21/01/0921 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008

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16/07/0816 July 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/05/2008

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30/06/0830 June 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2008

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18/07/0718 July 2007 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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04/07/074 July 2007 REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
C/O ERNST AND YOUNG LLP
CLOTH HALL COURT 14 KING STREET
LEEDS
WEST YORKSHIRE LS1 2JN

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29/06/0729 June 2007 APPOINTMENT OF LIQUIDATOR

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29/06/0729 June 2007 EXTRAORDINARY RESOLUTION TO WIND UP

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29/06/0729 June 2007 STATEMENT OF AFFAIRS

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02/08/062 August 2006 ADMINISTRATIVE RECEIVER'S REPORT

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
ROYDS WORKS
ATTERCLIFFE ROAD
SHEFFIELD S4 7WZ

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25/05/0625 May 2006 APPOINTMENT OF RECEIVER/MANAGER

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22/12/0522 December 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/054 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04

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19/07/0519 July 2005 DIRECTOR RESIGNED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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02/06/052 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/03

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18/12/0318 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/06/033 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/11/02

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07/05/037 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 AUDITOR'S RESIGNATION

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17/10/0217 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/10/0217 October 2002 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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02/08/022 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/06/022 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/01

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17/05/0217 May 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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22/06/0122 June 2001 DIRECTOR RESIGNED

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01/06/011 June 2001 FULL GROUP ACCOUNTS MADE UP TO 29/10/00

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16/05/0116 May 2001 RETURN MADE UP TO 17/04/01; NO CHANGE OF MEMBERS

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13/03/0113 March 2001 NEW DIRECTOR APPOINTED

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10/05/0010 May 2000 RETURN MADE UP TO 17/04/00; CHANGE OF MEMBERS

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25/04/0025 April 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99

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10/12/9910 December 1999 DIRECTOR RESIGNED

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21/11/9921 November 1999 NEW DIRECTOR APPOINTED

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17/06/9917 June 1999 RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS; AMEND

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26/05/9926 May 1999 RETURN MADE UP TO 17/04/99; CHANGE OF MEMBERS

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09/04/999 April 1999 FULL GROUP ACCOUNTS MADE UP TO 01/11/98

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18/11/9818 November 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/11/9818 November 1998 ADOPT MEM AND ARTS 06/11/98

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18/11/9818 November 1998 REDEMPTION/CAPITALISATO 06/11/98

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18/11/9818 November 1998 CONVE
06/11/98

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18/11/9818 November 1998 ￯﾿ᄑ IC 2244444/1144444
06/11/98
￯﾿ᄑ SR 1100000@1=1100000

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19/10/9819 October 1998 AUDITOR'S RESIGNATION

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18/05/9818 May 1998 RETURN MADE UP TO 17/04/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/04/9814 April 1998 ALTER MEM AND ARTS 26/03/98

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06/04/986 April 1998 ￯﾿ᄑ IC 2324444/2244444
31/03/98
￯﾿ᄑ SR 80000@1=80000

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06/04/986 April 1998 CONVE
31/03/98

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20/03/9820 March 1998 FULL GROUP ACCOUNTS MADE UP TO 02/11/97

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12/03/9812 March 1998 DIRECTOR RESIGNED

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06/10/976 October 1997 ￯﾿ᄑ IC 2404444/2324444
30/09/97
￯﾿ᄑ SR 80000@1=80000

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15/09/9715 September 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS; AMEND

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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16/05/9716 May 1997 RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS

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16/05/9716 May 1997 DIRECTOR RESIGNED

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04/04/974 April 1997 ￯﾿ᄑ IC 2484444/2404444
31/03/97
￯﾿ᄑ SR 80000@1=80000

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01/04/971 April 1997 FULL GROUP ACCOUNTS MADE UP TO 03/11/96

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12/03/9712 March 1997 ￯﾿ᄑ IC 2564444/2484444
30/09/96
￯﾿ᄑ SR 80000@1=80000

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12/03/9712 March 1997 ￯﾿ᄑ SR 80000@1
31/03/96

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16/05/9616 May 1996 DIRECTOR RESIGNED

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16/05/9616 May 1996 RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS

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16/05/9616 May 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 ￯﾿ᄑ IC 2644444/2564444
31/03/96
￯﾿ᄑ SR 80000@1=80000

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02/04/962 April 1996 FULL GROUP ACCOUNTS MADE UP TO 29/10/95

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02/11/952 November 1995 NEW DIRECTOR APPOINTED

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01/11/951 November 1995 NEW DIRECTOR APPOINTED

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01/11/951 November 1995 NEW DIRECTOR APPOINTED

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30/10/9530 October 1995 ￯﾿ᄑ IC 2592915/2512915
30/09/95
￯﾿ᄑ SR 80000@1=80000

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30/10/9530 October 1995 CONVE
02/10/95

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01/09/951 September 1995 CONVE
31/07/95

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11/07/9511 July 1995 VARYING SHARE RIGHTS AND NAMES 28/06/95

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11/07/9511 July 1995 VARYING SHARE RIGHTS AND NAMES 28/06/95

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11/07/9511 July 1995 VARYING SHARE RIGHTS AND NAMES 28/06/95

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11/07/9511 July 1995 NOTICE OF REDEMP OF SHA 28/06/95

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11/07/9511 July 1995 VARYING SHARE RIGHTS AND NAMES 28/06/95

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15/05/9515 May 1995 RETURN MADE UP TO 17/04/95; CHANGE OF MEMBERS

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09/05/959 May 1995 S-DIV CONVE
27/04/95

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21/04/9521 April 1995 CONVE
31/03/95

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30/03/9530 March 1995 FULL GROUP ACCOUNTS MADE UP TO 30/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 CONVE
30/09/94

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03/10/943 October 1994 SHARES AGREEMENT OTC

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05/07/945 July 1994 DIRECTOR RESIGNED

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05/07/945 July 1994 DIRECTOR RESIGNED

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05/07/945 July 1994 DIRECTOR RESIGNED

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01/07/941 July 1994 NC INC ALREADY ADJUSTED
21/06/94

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01/07/941 July 1994 RECON
21/06/94

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30/06/9430 June 1994 RE-DES SHARES 21/06/94

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21/06/9421 June 1994 COMPANY NAME CHANGED
PITCHMASTIC HOLDINGS PLC
CERTIFICATE ISSUED ON 21/06/94

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15/06/9415 June 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93

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13/05/9413 May 1994 RETURN MADE UP TO 17/04/94; CHANGE OF MEMBERS

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13/04/9413 April 1994 CONVE
31/03/94

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17/05/9317 May 1993 DIRECTOR'S PARTICULARS CHANGED

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17/05/9317 May 1993 RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS

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29/03/9329 March 1993 FULL GROUP ACCOUNTS MADE UP TO 01/11/92

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10/06/9210 June 1992 SHARES AGREEMENT OTC

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03/06/923 June 1992 ￯﾿ᄑ NC 1727500/2527500
28/04/92

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03/06/923 June 1992 RE ACQU SHRS IN OTH CO 28/04/92

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12/05/9212 May 1992 RETURN MADE UP TO 17/04/92; CHANGE OF MEMBERS

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23/03/9223 March 1992 FULL GROUP ACCOUNTS MADE UP TO 03/11/91

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16/07/9116 July 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/914 June 1991 RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS

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23/04/9123 April 1991 FULL GROUP ACCOUNTS MADE UP TO 04/11/90

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28/06/9028 June 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 21/05/90

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28/06/9028 June 1990 NC INC ALREADY ADJUSTED
21/05/90

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21/06/9021 June 1990 NEW DIRECTOR APPOINTED

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21/06/9021 June 1990 NEW DIRECTOR APPOINTED

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18/06/9018 June 1990 ￯﾿ᄑ IC 251884/229384
21/05/90
￯﾿ᄑ SR 22500@1=22500

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18/06/9018 June 1990 RE-DES SHARES 21/05/90

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18/06/9018 June 1990 CONVE
21/05/90

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15/06/9015 June 1990 NEW DIRECTOR APPOINTED

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17/05/9017 May 1990 RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS

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11/05/9011 May 1990 REREGISTRATION PRI-PLC 03/05/90

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11/05/9011 May 1990 BALANCE SHEET

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11/05/9011 May 1990 REREGISTRATION MEMORANDUM AND ARTICLES

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11/05/9011 May 1990 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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11/05/9011 May 1990 AUDITORS' REPORT

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11/05/9011 May 1990 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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11/05/9011 May 1990 AUDITORS' STATEMENT

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11/05/9011 May 1990 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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09/05/909 May 1990 NEW DIRECTOR APPOINTED

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03/04/903 April 1990 FULL GROUP ACCOUNTS MADE UP TO 29/10/89

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30/03/9030 March 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/03/90

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30/03/9030 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/03/9030 March 1990 ￯﾿ᄑ NC 52500/627500
07/03/90

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30/03/9030 March 1990 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/03/90

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30/03/9030 March 1990 NEW DIRECTOR APPOINTED

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01/06/891 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/10/88

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01/06/891 June 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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17/05/8817 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS

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12/04/8812 April 1988 FULL GROUP ACCOUNTS MADE UP TO 01/11/87

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22/01/8822 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10

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18/05/8718 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/02/8724 February 1987 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/86

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29/03/8529 March 1985 SHARE CAPITAL

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14/05/6214 May 1962 ALLOTMENT OF SHARES

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