WILLIAMS AND PICKEN (ELECTRICAL ENGINEERS) LIMITED

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DateDescription
17/02/1517 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/1513 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/01/1513 January 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/12/2014

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30/12/1430 December 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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01/08/141 August 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2014

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31/03/1431 March 2014 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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05/02/145 February 2014 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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17/01/1417 January 2014 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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09/01/149 January 2014 REGISTERED OFFICE CHANGED ON 09/01/2014 FROM
UNITS 2 & 3 ENTERPRISE HOUSE MAIN ROAD PONTESBURY
SHREWSBURY
SY5 0PY
UNITED KINGDOM

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07/01/147 January 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT:AMENDING FORM

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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03/01/143 January 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MATTEWS / 15/10/2013

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11/10/1311 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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10/10/1310 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PICKEN / 09/10/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY PICKEN / 09/10/2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/10/1212 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 11A & 11B CENTURION PARK KENDAL ROAD SHREWSBURY SHROPSHIRE SY1 4EH

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA WOOSNAM / 04/04/2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/11/1122 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD MATTEWS / 01/10/2011

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22/11/1122 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MATTEWS / 10/10/2010

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26/11/1026 November 2010 Annual return made up to 10 October 2010 with full list of shareholders

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA WOOSNAM / 10/10/2010

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10/09/1010 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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02/09/102 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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02/09/102 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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02/09/102 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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02/09/102 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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02/09/102 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA PICKEN / 24/08/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MATTEWS / 24/08/2010

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/04/1014 April 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/01/1015 January 2010 Annual return made up to 10 October 2009 with full list of shareholders

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03/12/093 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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06/05/096 May 2009 DIRECTOR APPOINTED PAUL RICHARD MATTEWS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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16/12/0816 December 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 11A-11B CENTURION PARK KENDAL ROAD SHREWSBURY SHROPSHIRE SY1 4EH

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06/11/076 November 2007 RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/11/07

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/10/0731 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/10/0725 October 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/10/0719 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/11/0625 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/11/069 November 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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26/01/0626 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0619 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0619 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/10/0415 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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18/10/0318 October 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 NEW DIRECTOR APPOINTED

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26/02/0326 February 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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19/12/0219 December 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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01/11/021 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/021 November 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/021 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0228 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0227 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0113 November 2001 FULL ACCOUNTS MADE UP TO 30/06/01

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06/11/016 November 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/03/0122 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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19/12/0019 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0026 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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27/10/9927 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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20/10/9820 October 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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19/05/9819 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/05/9819 May 1998 ALTER MEM AND ARTS 07/05/98

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06/02/986 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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23/10/9723 October 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/9729 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/9729 April 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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07/11/967 November 1996 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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15/07/9615 July 1996 NEW SECRETARY APPOINTED

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15/07/9615 July 1996 SECRETARY RESIGNED

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17/05/9617 May 1996 DIRECTOR RESIGNED

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04/05/964 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9628 April 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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14/11/9514 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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14/11/9514 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/11/958 November 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS

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21/09/9521 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/08/954 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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17/10/9417 October 1994 RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS

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17/10/9417 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/11/9328 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/10/936 October 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS

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24/03/9324 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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20/10/9220 October 1992 REGISTERED OFFICE CHANGED ON 20/10/92

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20/10/9220 October 1992 DIRECTOR'S PARTICULARS CHANGED

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20/10/9220 October 1992 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS

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18/11/9118 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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29/10/9129 October 1991 REGISTERED OFFICE CHANGED ON 29/10/91

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29/10/9129 October 1991 RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS

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07/12/907 December 1990 RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS

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07/12/907 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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19/10/8919 October 1989 RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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02/03/892 March 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/898 February 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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08/02/898 February 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS

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12/01/8912 January 1989 ALTER MEM AND ARTS 301188

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04/11/884 November 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/884 November 1988 ALTER MEM AND ARTS 240688

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26/01/8826 January 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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26/01/8826 January 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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28/03/8728 March 1987 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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28/03/8728 March 1987 REGISTERED OFFICE CHANGED ON 28/03/87 FROM: G OFFICE CHANGED 28/03/87 SHREWSBURY ROAD PONTESBURY SHROPSHIRE SY5 0QA

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06/02/876 February 1987 RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS

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06/02/876 February 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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