PICKUP'S (ELECTRICAL) LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/03/1925 March 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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14/12/1814 December 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2018:LIQ. CASE NO.1

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM C/O MCKELLENS 11 RIVERVIEW, THE EMBANKMENT BUS PK, HEATON MERSEY, STOCKPORT, CHESHIRE SK4 3GN

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01/12/171 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/12/171 December 2017 SPECIAL RESOLUTION TO WIND UP

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01/12/171 December 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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02/02/172 February 2017 PREVSHO FROM 31/12/2016 TO 30/11/2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/06/1623 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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15/05/1615 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE PICKUP / 12/05/2016

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15/05/1615 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM PICKUP / 12/05/2016

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/06/1515 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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09/06/149 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR MAJORIE PICKUP

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY MARJORIE PICKUP

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/06/1310 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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08/11/128 November 2012 ADOPT ARTICLES 25/10/2012

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08/11/128 November 2012 ARTICLES OF ASSOCIATION

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/06/1211 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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13/06/1113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/06/1022 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/10/0914 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARJORIE PICKUP / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE PICKUP / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAJORIE PICKUP / 01/10/2009

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14/10/0914 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM PICKUP / 01/10/2009

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05/06/095 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 DIRECTOR APPOINTED MS JANICE PICKUP

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/09/0816 September 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/06/086 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/06/077 June 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/06/068 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 REGISTERED OFFICE CHANGED ON 08/06/06 FROM: C/O MCKELLEN & CO 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN

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08/06/068 June 2006 LOCATION OF REGISTER OF MEMBERS

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08/06/068 June 2006 LOCATION OF DEBENTURE REGISTER

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/07/0421 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 2 PARSONAGE ROAD MANCHESTER M20 9PQ

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/06/0314 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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05/08/025 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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14/06/0214 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/07/0126 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 DIRECTOR RESIGNED

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09/06/009 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/06/9916 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/06/9816 June 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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19/06/9719 June 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS

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26/05/9626 May 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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19/05/9619 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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12/06/9512 June 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/10/944 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/06/9414 June 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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15/06/9315 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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24/05/9324 May 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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11/09/9211 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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04/06/924 June 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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18/06/9118 June 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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13/08/9013 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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13/08/9013 August 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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24/01/9024 January 1990 NEW DIRECTOR APPOINTED

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15/08/8915 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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15/08/8915 August 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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20/06/8820 June 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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20/06/8820 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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10/08/8710 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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10/08/8710 August 1987 RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS

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10/06/7110 June 1971 ALLOTMENT OF SHARES

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