C M PICKFORD AND CO LIMITED

Company Documents

DateDescription
15/03/1115 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/11/1030 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/1017 November 2010 APPLICATION FOR STRIKING-OFF

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE RHEAD

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15/02/1015 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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09/11/099 November 2009 CORPORATE SECRETARY APPOINTED HOWSONS SERVICES LIMITED

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY CATHERINE RHEAD

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02/11/092 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE HILDA RHEAD / 16/10/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE HILDA RHEAD / 16/10/2009

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/09 FROM: 3 HAWESWATER AVENUE CREWE CHESHIRE CW1 4PD

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19/05/0919 May 2009 DIRECTOR'S PARTICULARS HENRY RHEAD

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23/02/0923 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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05/02/085 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 1 MAW GREEN CLOSE SYDNEY CREWE CHESHIRE CW1 4JE

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02/02/072 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/02/069 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 DIRECTOR RESIGNED

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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27/01/0327 January 2003 Incorporation

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27/01/0327 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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