PICKUP SKIPS LIMITED

Company Documents

DateDescription
28/11/1728 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/1716 November 2017 APPLICATION FOR STRIKING-OFF

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24/05/1724 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PICKUP / 18/05/2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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10/05/1710 May 2017 APPOINTMENT TERMINATED, DIRECTOR MARILYN PICKUP

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20/01/1720 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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15/06/1615 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/01/1614 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PICKUP / 18/05/2015

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18/05/1518 May 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES PICKUP / 18/05/2015

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18/05/1518 May 2015 Annual return made up to 18 May 2015 with full list of shareholders

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PICKUP / 18/05/2015

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18/05/1518 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN PICKUP / 18/05/2015

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12/01/1512 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 18 May 2014 with full list of shareholders

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12/02/1412 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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19/06/1319 June 2013 288C FORM CHRISTOPHER JAMES PICKUP AMENDING DOB
FROM 20/08/1968 TO 20/08/1970
DATE OF CHANGE FOR DOB IS 17/05/1993

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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20/05/1320 May 2013 Annual return made up to 18 May 2013 with full list of shareholders

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17/01/1317 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/05/1221 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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18/05/1118 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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24/05/1024 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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24/05/1024 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PICKUP / 18/05/2010

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22/05/1022 May 2010 SAIL ADDRESS CREATED

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN PICKUP / 18/05/2010

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES PICKUP / 18/05/2010

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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26/05/0926 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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23/05/0823 May 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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28/06/0728 June 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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17/07/0617 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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19/08/0519 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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09/06/059 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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08/05/048 May 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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18/07/0318 July 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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29/05/0229 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 NEW DIRECTOR APPOINTED

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12/06/0112 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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05/06/015 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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06/07/006 July 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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12/01/0012 January 2000 DIRECTOR RESIGNED

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05/11/995 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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27/05/9927 May 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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01/07/981 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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13/05/9813 May 1998 RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS

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18/09/9718 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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22/05/9722 May 1997 RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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20/05/9620 May 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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08/06/958 June 1995 RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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12/04/9512 April 1995 EXEMPTION FROM APPOINTING AUDITORS 31/05/94

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05/08/945 August 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/941 August 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS

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27/08/9327 August 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/931 July 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/07/931 July 1993 ALTER MEM AND ARTS 17/05/93

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01/07/931 July 1993 REGISTERED OFFICE CHANGED ON 01/07/93 FROM:
CHARTER HOUSE
QUEEN'S AVENUE
LONDON
N21 3JE

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17/05/9317 May 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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