PICKERING HUTCHINS LIMITED


Registered number: 04734846
Home -> Section M - Professional, scientific and technical activities -> 73 - Advertising and market research -> 73110 - Advertising agencies -> PICKERING HUTCHINS LIMITED

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

Company status: Dissolved


Company Documents

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