MVM PICKWICK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW |
| 02/05/192 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/192 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/05/192 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/01/188 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MVM HOLDINGS LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 02/07/162 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 29/07/1529 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
| 29/12/1429 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED ANDREW COLL |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/09/139 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 26/07/1326 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DAVID RICHARDSON / 01/06/2013 |
| 26/07/1326 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/07/1126 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: ANGLIAN HOUSE AMBURY ROAD HUTINGDON CAMBRIDGESHIRE PE18 6NZ |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 31/03/03 |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: WEST BRINSEA FARM BRINSEA, CONGRESBURY BRISTOL AVON BS49 5JR |
| 09/02/019 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | COMPANY NAME CHANGED PICKWICK COMPUTER SERVICES LIMIT ED CERTIFICATE ISSUED ON 07/02/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS; AMEND |
| 23/01/0123 January 2001 | RE-AGREEMENT 12/11/99 |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/01/0024 January 2000 | £ IC 100/60 12/11/99 £ SR 40@1=40 |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | SECRETARY RESIGNED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 5 DEAN CLOSE OLD WOKING ROAD PYRFORD WOKING SURREY GU22 8NX |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/10/935 October 1993 | S386 DISP APP AUDS 07/07/93 |
| 31/08/9331 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9329 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 30/07/9230 July 1992 | REGISTERED OFFICE CHANGED ON 30/07/92 FROM: 76 KEWSTOKE ROAD KEWSTOKE AVON BS 229 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 06/10/886 October 1988 | REGISTERED OFFICE CHANGED ON 06/10/88 FROM: THE OFFICES OF SHEPHERD HAMLLETT & CO 26 HIGH STREET CARDIFF CF1 2BZ |
| 06/10/886 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 20/09/8720 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 20/09/8720 September 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | REGISTERED OFFICE CHANGED ON 20/08/86 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 29/07/8629 July 1986 | GAZETTABLE DOCUMENT |
| 29/07/8629 July 1986 | ALT MEM AND ARTS |
| 18/07/8618 July 1986 | COMPANY NAME CHANGED PINEBRISK LIMITED CERTIFICATE ISSUED ON 18/07/86 |
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