PICK FISK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Liquidators' statement of receipts and payments to 2024-12-02 |
| 16/02/2416 February 2024 | Liquidators' statement of receipts and payments to 2023-12-02 |
| 22/02/2322 February 2023 | Liquidators' statement of receipts and payments to 2022-12-02 |
| 15/02/2215 February 2022 | Liquidators' statement of receipts and payments to 2021-12-02 |
| 10/06/2010 June 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 29/04/2029 April 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006074 |
| 22/03/2022 March 2020 | APPOINTMENT TERMINATED, SECRETARY SHARON MEREDITH |
| 03/01/203 January 2020 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 27/09/1927 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 033788990003 |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/06/162 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 01/06/151 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/08/1426 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033788990002 |
| 02/06/142 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MEREDITH / 11/06/2012 |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 14/07/1014 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARINASS HENRICUS OERLEMANS / 30/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELVYN HALEY / 30/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MEREDITH / 30/05/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD PICK / 30/05/2010 |
| 22/02/1022 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUSANNE DREWES RONTVED |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED RICHARD MARINASS HENRICUS OERLEMANS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | £ NC 1000/1100 06/10/05 |
| 17/10/0517 October 2005 | NC INC ALREADY ADJUSTED 06/10/05 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/039 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/11/9820 November 1998 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 20/11/9820 November 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/11/9820 November 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: ST MICHAELS HOUSE 281 MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2JA |
| 16/06/9816 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | COMPANY NAME CHANGED INTERFROST LIMITED CERTIFICATE ISSUED ON 10/07/97 |
| 30/05/9730 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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