JACOB PICKWELL & CO.LIMITED


Registered number: 00171571
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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

Company status: Liquidation


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view

Company Documents

date name form type
2019-03-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/02/2019:LIQ. CASE NO.1 LIQ03
2018-02-21 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM28 DUDLEY STREET GRIMSBYN E LINCOLNSHIREDN31 2ABUNITED KINGDOM AD01
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
2018-04-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-02-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-12-21 REGISTERED OFFICE CHANGED ON 21/12/2017 FROMPICKWELL HOUSEIMMINGHAM DOCKIMMINGHAMNORTH EAST LINCOLNSHIREDN40 2LZ AD01
2017-05-03 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-05-31 CURREXT FROM 31/12/2016 TO 30/06/2017 AA01
2017-12-21 30/06/17 TOTAL EXEMPTION FULL AA
2016-08-19 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-09 30/04/16 FULL LIST AR01
2016-11-10 APPOINTMENT TERMINATED, DIRECTOR SALLY SIMCOCK TM01
2016-11-10 APPOINTMENT TERMINATED, SECRETARY SALLY SIMCOCK TM02
2015-04-01 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-13 30/04/15 FULL LIST AR01
2014-05-13 30/04/14 FULL LIST AR01
2014-06-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2013-05-16 30/04/13 FULL LIST AR01
2012-03-09 31/12/11 TOTAL EXEMPTION SMALL AA
2012-05-02 30/04/12 FULL LIST AR01
2011-07-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
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
2011-04-26 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
2011-05-10 30/04/11 NO CHANGES AR01
2011-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SIMCOCK / 18/05/2010 CH01
2010-03-25 31/12/09 TOTAL EXEMPTION SMALL AA
2010-04-20 APPOINTMENT TERMINATED, DIRECTOR JOHN COGGON TM01
2010-04-20 APPOINTMENT TERMINATED, SECRETARY JUDITH COGGON TM02
2010-05-24 01/04/10 STATEMENT OF CAPITAL GBP 3000 SH01
2010-04-20 20/04/10 STATEMENT OF CAPITAL GBP 4 SH06
2010-04-20 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2010-04-20 SECRETARY APPOINTED SALLY GEORGINA SIMCOCK AP03
2010-05-24 30/04/10 FULL LIST AR01
2010-05-24 RETURN OF PURCHASE OF OWN SHARES SH03
2010-04-20 DIRECTOR APPOINTED SALLY GEORGINA SIMCOCK AP01
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
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-30 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS 363a
2005-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-11 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS 363s
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
2003-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-26 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS 363s
2003-12-30 AD 11/11/03---------£ SI [email protected]=133£ IC 2867/3000 88(2)R
2002-05-10 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS 363s

Last update: 2019-03-29 19:18:25