| Name: |
JACOB PICKWELL & CO.LIMITED
JACOB PICKWELL & CO.LTD |
| Address: | C/O FRP ADVISORY LLP ASHCROFT HOUSE, ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL |
| Incorporation Date: | 1920-11-23 |
| date | name | form type |
| 2020-02-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-03-05 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-04-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2018 FROM28 DUDLEY STREET GRIMSBYN E LINCOLNSHIREDN31 2ABUNITED KINGDOM | AD01 |
| 2018-02-20 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-07-25 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2018-02-20 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-20 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-05-03 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | CS01 |
| 2017-12-21 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROMPICKWELL HOUSEIMMINGHAM DOCKIMMINGHAMNORTH EAST LINCOLNSHIREDN40 2LZ | AD01 |
| 2017-12-21 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-05-31 | CURREXT FROM 31/12/2016 TO 30/06/2017 | AA01 |
| 2016-11-10 | APPOINTMENT TERMINATED, DIRECTOR SALLY SIMCOCK | TM01 |
| 2016-05-09 | 30/04/16 FULL LIST | AR01 |
| 2016-11-10 | APPOINTMENT TERMINATED, SECRETARY SALLY SIMCOCK | TM02 |
| 2016-08-19 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-01 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-13 | 30/04/15 FULL LIST | AR01 |
| 2014-06-24 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-13 | 30/04/14 FULL LIST | AR01 |
| 2013-04-22 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-16 | 30/04/13 FULL LIST | AR01 |
| 2013-11-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2012-03-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-02 | 30/04/12 FULL LIST | AR01 |
| 2011-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY GEORGINA SIMCOCK / 18/05/2010 | CH01 |
| 2011-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMCOCK / 18/05/2010 | CH01 |
| 2011-04-26 | SECRETARY'S CHANGE OF PARTICULARS / SALLY GEORGINA SIMCOCK / 18/05/2010 | CH03 |
| 2011-03-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-10 | 30/04/11 NO CHANGES | AR01 |
| 2011-07-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMCOCK / 18/05/2010 | CH01 |
| 2010-05-24 | 30/04/10 FULL LIST | AR01 |
| 2010-04-20 | SECRETARY APPOINTED SALLY GEORGINA SIMCOCK | AP03 |
| 2010-05-24 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2010-04-20 | DIRECTOR APPOINTED SALLY GEORGINA SIMCOCK | AP01 |
| 2010-04-20 | APPOINTMENT TERMINATED, SECRETARY JUDITH COGGON | TM02 |
| 2010-04-20 | APPOINTMENT TERMINATED, DIRECTOR JOHN COGGON | TM01 |
| 2010-04-20 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | RES08 |
| 2010-04-20 | 20/04/10 STATEMENT OF CAPITAL GBP 4 | SH06 |
| 2010-03-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-24 | 01/04/10 STATEMENT OF CAPITAL GBP 3000 | SH01 |
| 2010-04-20 | APPOINTMENT TERMINATED, DIRECTOR JUDITH COGGON | TM01 |
| 2009-05-11 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-22 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-12 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMCOCK / 13/07/2007 | 288c |
| 2007-04-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-03-25 | S366A DISP HOLDING AGM 13/03/07 | ELRES |
| 2007-05-24 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-30 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-05-11 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-05-12 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-06-26 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-30 | AD 11/11/03---------£ SI 133@1=133£ IC 2867/3000 | 88(2)R |
Last update: 2020-10-10 01:48:32