PICKENHAM AIRFIELD MANAGEMENT LIMITED

Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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09/06/239 June 2023 Application to strike the company off the register

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21/03/2321 March 2023 Confirmation statement made on 2023-03-16 with no updates

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22/04/2222 April 2022 Accounts for a dormant company made up to 2022-03-31

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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25/07/1725 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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30/03/1530 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/03/1425 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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19/12/1319 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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17/12/1217 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/04/1210 April 2012 APPOINTMENT TERMINATED, SECRETARY SAMANTHA GOODERSON

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02/04/122 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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25/03/1125 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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14/12/1014 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/03/1019 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/03/0928 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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25/01/0825 January 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 18 CASTLE RISING ROAD SOUTH WOOTTON KINGS LYNN NORFOLK PE30 3HR

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23/04/0723 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/04/0613 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/03/0510 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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09/05/029 May 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 DIRECTOR RESIGNED

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06/04/006 April 2000 NEW SECRETARY APPOINTED

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06/04/006 April 2000 NEW DIRECTOR APPOINTED

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06/04/006 April 2000 SECRETARY RESIGNED

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01/06/991 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS

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07/09/987 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/03/9820 March 1998 RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS

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28/05/9728 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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04/04/974 April 1997 RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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09/04/969 April 1996 RETURN MADE UP TO 16/03/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 EXEMPTION FROM APPOINTING AUDITORS 28/12/95

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16/01/9616 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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24/03/9524 March 1995 RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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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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05/07/945 July 1994 NC INC ALREADY ADJUSTED 20/06/94

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05/07/945 July 1994 £ NC 128/200 20/06/94

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05/07/945 July 1994 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/94

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07/04/947 April 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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02/11/932 November 1993 DIRECTOR RESIGNED

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02/11/932 November 1993 REGISTERED OFFICE CHANGED ON 02/11/93 FROM: THE PICKENHAM CENTRE BRECKLANDS GREEN NORTH PICKENHAM, SWAFFHAM NORFOLK PE37 8LG

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02/11/932 November 1993 NEW SECRETARY APPOINTED

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02/11/932 November 1993 NEW DIRECTOR APPOINTED

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02/11/932 November 1993 DIRECTOR RESIGNED

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02/11/932 November 1993 SECRETARY RESIGNED

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19/08/9319 August 1993 DIRECTOR RESIGNED

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19/08/9319 August 1993 DIRECTOR RESIGNED

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05/08/935 August 1993 NEW DIRECTOR APPOINTED

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05/08/935 August 1993 NEW DIRECTOR APPOINTED

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11/05/9311 May 1993 RETURN MADE UP TO 16/03/93; NO CHANGE OF MEMBERS

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11/05/9311 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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19/05/9219 May 1992 RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS

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19/05/9219 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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20/05/9120 May 1991 RETURN MADE UP TO 16/03/91; FULL LIST OF MEMBERS

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20/05/9120 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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15/02/9115 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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15/02/9115 February 1991 EXEMPTION FROM APPOINTING AUDITORS 28/09/90

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22/10/9022 October 1990 RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS

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01/11/891 November 1989 ADOPT MEM AND ARTS 02/10/89

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23/10/8923 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/8921 March 1989 SECRETARY RESIGNED

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16/03/8916 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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