POCHIN LAND & DEVELOPMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 06/08/246 August 2024 | Liquidators' statement of receipts and payments to 2024-06-03 |
| 31/12/2331 December 2023 | Removal of liquidator by court order |
| 31/12/2331 December 2023 | Appointment of a voluntary liquidator |
| 01/08/231 August 2023 | Liquidators' statement of receipts and payments to 2023-06-03 |
| 15/11/2115 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-15 |
| 18/06/2118 June 2021 | Appointment of a voluntary liquidator |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REAY |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 03/03/153 March 2015 | COMPANY NAME CHANGED POCHIN LAND & DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 03/03/15 |
| 27/02/1527 February 2015 | CURRSHO FROM 31/05/2015 TO 28/02/2015 |
| 17/12/1417 December 2014 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O POCHIN'S PLC BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ |
| 17/12/1417 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053001530009 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053001530008 |
| 06/03/146 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 03/12/2013 |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 10/12/1210 December 2012 | ALTER ARTICLES 29/11/2012 |
| 07/12/127 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/04/1211 April 2012 | COMPANY NAME CHANGED CASTLEWOOD DEVELOPMENTS (BIRKENHEAD) LIMITED CERTIFICATE ISSUED ON 11/04/12 |
| 11/04/1211 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/122 March 2012 | REDUCE ISSUED CAPITAL 24/02/2012 |
| 02/03/122 March 2012 | 02/03/12 STATEMENT OF CAPITAL GBP 1000 |
| 02/03/122 March 2012 | STATEMENT BY DIRECTORS |
| 02/03/122 March 2012 | SOLVENCY STATEMENT DATED 24/02/12 |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 13/12/1113 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | ARTICLES OF ASSOCIATION |
| 07/03/117 March 2011 | FACILITY AGREEMENT 18/02/2011 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/03/111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 30/11/2010 |
| 14/12/1014 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 30/11/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM POCHIN NICHOLSON / 30/11/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 30/11/2010 |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN SHAW |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 07/07/107 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/107 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/07/107 July 2010 | ADOPT ARTICLES 18/06/2010 |
| 07/07/107 July 2010 | NC INC ALREADY ADJUSTED 18/06/2010 |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 07/07/107 July 2010 | DIRECTOR APPOINTED JEAN SHAW |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARSHALL SHAW / 30/11/2009 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED BRIAN THORNLEY REAY |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP CONN |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WOODCOCK |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | SECRETARY RESIGNED |
| 25/11/0525 November 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0526 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: HERON HOUSE, ALBERT SQUARE MANCHESTER LANCASHIRE M60 8GT |
| 21/03/0521 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/05/05 |
| 21/03/0521 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/03/0521 March 2005 | JNT VNTRE AGRMNT APPRVD 15/03/05 |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | NEW SECRETARY APPOINTED |
| 21/03/0521 March 2005 | S386 DISP APP AUDS 15/03/05 |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | SECRETARY RESIGNED |
| 11/03/0511 March 2005 | NEW SECRETARY APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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