PITCHLEA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM HEATHEND 22 MOUNT PLEASANT CLOSE LIGHTWATER SURREY GU18 5TP |
| 12/02/1412 February 2014 | DECLARATION OF SOLVENCY |
| 12/02/1412 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1412 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/10/1326 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/10/1227 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/10/1019 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN RAMM / 01/09/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/10/0922 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR IRENE SIMPSON |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD SIMPSON |
| 13/05/0913 May 2009 | SECRETARY APPOINTED DAVID JOHN SIMPSON |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0924 April 2009 | SECRETARY RESIGNED IRENE SIMPSON |
| 28/10/0828 October 2008 | DIRECTOR AND SECRETARY'S PARTICULARS IRENE SIMPSON |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | DIRECTOR'S PARTICULARS CLIFFORD SIMPSON |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: HELLERMAN HOUSE HARRIS WAY WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7EW |
| 07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/10/023 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/10/014 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 06/10/006 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/987 October 1998 | RETURN MADE UP TO 28/09/98; CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/10/956 October 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 64 WELLINGTON RD HAMPTON HILL MIDDX TW12 1JT |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/10/925 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/01/9228 January 1992 | S366A DISP HOLDING AGM 06/09/91 S252 DISP LAYING ACC 06/09/91 S386 DISP APP AUDS 06/09/91 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/10/904 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/01/902 January 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 13/08/8313 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 13/01/7213 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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