WILLIAM PYKE & SONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1626 October 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/07/1626 July 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/08/1513 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015 |
| 29/07/1429 July 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/07/1428 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/07/1424 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2014 |
| 18/07/1418 July 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 08/07/148 July 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2014 |
| 19/03/1419 March 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/03/146 March 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/02/1428 February 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 14/01/1414 January 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 24-26 WHITECHAPEL LIVERPOOL MERSEYSIDE L1 6DZ |
| 09/01/149 January 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005023810003 |
| 04/09/134 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/09/1210 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/09/1114 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR STEVEN JOHN PYKE |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR PHILIP JOSEPH TURNER |
| 23/01/1123 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ANDREW MCKAY / 27/11/2010 |
| 09/09/109 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANNETTE CRAWLEY |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR GRAEME ANDREW MCKAY |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR CLARE COILA PYKE / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STOPFORD PYKE / 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER MITCHELL / 30/04/2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR RESIGNED ANNETTE CRAWLEY |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 07/09/067 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 30 EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3PQ |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | � IC 25346/24884 03/04/02 � SR 462@1=462 |
| 03/05/023 May 2002 | � IC 24884/24422 02/04/02 � SR 462@1=462 |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 05/10/015 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/09/98; CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 12/09/97; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: 237 GRANGE ROAD BIRKENHEAD MERSEYSIDE L41 2PX |
| 15/11/9515 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 11/10/9411 October 1994 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS |
| 21/05/9421 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS |
| 22/01/9222 January 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 19/10/8819 October 1988 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | REGISTERED OFFICE CHANGED ON 18/09/87 FROM: G OFFICE CHANGED 18/09/87 30 EXCHANGE STREET EAST LIVERPOOL L2 3PQ |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
| 14/12/5114 December 1951 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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