Name: |
PICKERING HUTCHINS LIMITED
PICKERING HUTCHINS LTD |
Address: | LEWIS HOUSE, GREAT CHESTERFORD COURT, GREAT CHESTERFORD, ESSEX, UNITED KINGDOM, CB10 1PF |
Incorporation Date: | 2003-04-15 |
date | name | form type |
2022-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-04-19 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES | CS01 |
2022-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2022-04-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROMISLAY HOUSE GREAT CHESTERFORD COURTLONDON ROADGREAT CHESTERFORDESSEXCB10 1PF | AD01 |
2021-10-14 | 31/05/21 TOTAL EXEMPTION FULL | AA |
2021-05-10 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | CS01 |
2020-09-10 | PREVEXT FROM 31/03/2020 TO 31/05/2020 | AA01 |
2020-04-16 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | CS01 |
2020-11-09 | 31/05/20 TOTAL EXEMPTION FULL | AA |
2019-10-21 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
2019-10-09 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
2019-10-09 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2019-10-08 | ADOPT ARTICLES 16/04/2018 | RES01 |
2019-10-29 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-04-15 | 15/04/19 STATEMENT OF CAPITAL GBP 100 | CS01 |
2019-10-21 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2019 | RP04CS01 |
2018-05-18 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES | CS01 |
2018-12-17 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-05-02 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | CS01 |
2017-08-21 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2016-06-03 | 15/04/16 FULL LIST | AR01 |
2016-07-26 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-06-01 | 15/04/15 FULL LIST | AR01 |
2015-12-18 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GORDON HUTCHINS / 08/04/2014 | CH01 |
2014-04-29 | 15/04/14 FULL LIST | AR01 |
2014-07-17 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GORDON HUTCHINS / 03/06/2014 | CH01 |
2014-11-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-05-30 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARK PICKERING / 08/04/2014 | CH01 |
2013-04-23 | 15/04/13 FULL LIST | AR01 |
2013-11-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-10-11 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROMTHE COTTAGE AUDLEY END BUSINESSCENTRE LONDON ROADWENDENS AMBOESSEXCB11 4JL | AD01 |
2012-04-30 | 15/04/12 FULL LIST | AR01 |
2011-05-09 | 15/04/11 NO CHANGES | AR01 |
2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GORDON HUTCHINS / 15/04/2010 | CH01 |
2010-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MARK PICKERING / 15/04/2010 | CH01 |
2010-06-23 | 15/04/10 FULL LIST | AR01 |
2010-09-14 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-05-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-04-21 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | 363a |
2008-08-11 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | 363a |
2008-06-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
2008-03-12 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
2008-10-13 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-05-14 | RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS | 363s |
2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-04-19 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | 363s |
2005-04-18 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | 363s |
2004-12-10 | REGISTERED OFFICE CHANGED ON 10/12/04 FROM:HALL FARMLITTLE WALDENSAFFRON WALDENESSEX CB10 1XA | 287 |
2004-07-08 | DIRECTOR'S PARTICULARS CHANGED | 363(288) |
2004-07-08 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | 363s |
2004-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2004-07-08 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 | 225 |
2003-04-15 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-12-10 | AD 01/12/03---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
Last update: 2022-07-17 07:54:20