J.W. PICKAVANT AND COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 |
| 01/07/131 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 3 EUROPA VIEW SHEFFIED BUSINESS PARK SHEFFIELD S YORKS S9 1XH ENGLAND |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 31/05/1231 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEALE |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HICKS |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES NEALE / 04/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HICKS / 04/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 04/11/2009 |
| 14/10/0914 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 14/08/0814 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0814 August 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 01/05/2008 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CHURCHBRIDGE WORKS WALSALL ROAD CANNOCK WS11 8JR |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 26/08/0426 August 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | AUDITOR'S RESIGNATION |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/05/0017 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | NEW SECRETARY APPOINTED |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 23/06/9623 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 14/03/9514 March 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9316 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | REGISTERED OFFICE CHANGED ON 12/01/93 FROM: CHESTON ROAD ASTON BIRMINGHAM B7 5EN |
| 12/01/9312 January 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/01/9312 January 1993 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | REGISTERED OFFICE CHANGED ON 30/06/88 FROM: CHESTON ROAD ASTON BIRMINGHAM B7 5EN |
| 22/03/8822 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/887 March 1988 | REGISTERED OFFICE CHANGED ON 07/03/88 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
| 12/08/8712 August 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 12/08/8712 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/07/867 July 1986 | RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/05/8212 May 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 02/06/212 June 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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