PICKARDON LIMITED

Company number 04593884 ·

Dissolved

37 filings

Date Filing
2 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Jun 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Jun 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 View document
8 Jun 2012 APPLICATION FOR STRIKING-OFF View document
30 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 1 DOCK OFFICES SURREY QUAYS LONDON SE16 2XU View document
4 May 2012 DIRECTOR APPOINTED MR BARRY LEE MELLOR View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED View document
13 Dec 2011 Annual return made up to 20 November 2011 with full list of shareholders View document
12 Aug 2011 31/12/10 TOTAL EXEMPTION FULL View document
21 Dec 2010 Annual return made up to 20 November 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR APPOINTED ANDREW WELLS View document
16 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
4 Mar 2010 Annual return made up to 20 November 2009 with full list of shareholders View document
20 Aug 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM OAKFIELD HOUSE PERRYMOUNT ROAD HAYWARDS HEATH WEST SUSSEX RH16 3BW View document
16 Jun 2009 31/12/08 TOTAL EXEMPTION FULL View document
6 Apr 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View document
25 Sep 2008 31/12/07 TOTAL EXEMPTION FULL View document
23 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
7 Nov 2007 DIRECTOR RESIGNED View document
5 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
26 Mar 2007 SECRETARY RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
4 Dec 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS View document
13 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Dec 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS View document
7 Sep 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 93 MOOR STREET EARLSDON COVENTRY CV5 6EY View document
19 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Jan 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS View document
10 Aug 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 2 BUCKLEY HOUSE MOORE STREET EARLSDON COVENTRY WEST MIDLANDS CV5 6EU View document
22 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS View document
22 Oct 2003 S366A DISP HOLDING AGM 19/11/02 View document
3 Jan 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 1A BEARTON GREEN HITCHEN HERTFORDSHIRE SG5 1UN View document
3 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
19 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Nov 2002 Incorporation View document