BRIAN PICKERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | APPLICATION FOR STRIKING-OFF |
| 05/07/105 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/01/1013 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC CHARLES PICKERING / 12/01/2010 |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELINE PICKERING / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP ANTHONY PICKERING / 12/01/2010 |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/049 June 2004 | COMPANY NAME CHANGED KEYCHANGEMASTER LIMITED CERTIFICATE ISSUED ON 09/06/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/01/964 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 09/01/959 January 1995 | |
| 09/01/959 January 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/02/942 February 1994 | RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | S252 DISP LAYING ACC 08/01/94 |
| 02/02/942 February 1994 | |
| 09/09/939 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 FROM: G OFFICE CHANGED 15/01/93 31 CORSHAM STREET LONDON N1 6DR |
| 15/01/9315 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | |
| 15/01/9315 January 1993 | NEW DIRECTOR APPOINTED |
| 12/01/9312 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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