Name: |
PICKERING BRAKES AND CLUTCHES LIMITED
PICKERING BRAKES AND CLUTCHES LTD |
Address: | 67 CHURCH STREET, DENBY VILLAGE, RIPLEY, DERBYSHIRE, DE5 8PH |
Incorporation Date: | 2002-11-12 |
date | name | form type |
2021-01-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-03-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-12-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-12-14 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEW ROBERT PICKERING / 14/12/2020 | CH03 |
2019-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
2019-11-24 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES | CS01 |
2019-09-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PICKERING / 27/09/2019 | CH01 |
2018-11-13 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | CS01 |
2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
2017-11-16 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | CS01 |
2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2016-11-22 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
2016-09-13 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE PICKERING / 12/09/2016 | CH01 |
2015-11-25 | 12/11/15 FULL LIST | AR01 |
2015-05-10 | DIRECTOR APPOINTED MR MATTHEW PICKERING | AP01 |
2015-11-25 | SAIL ADDRESS CHANGED FROM:67 CHURCH STREETDENBY VILLAGERIPLEYDERBYSHIREDE5 8PHUNITED KINGDOM | AD02 |
2015-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PICKERING / 10/05/2015 | CH01 |
2015-05-11 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEW ROBERT PICKERING / 10/05/2015 | CH03 |
2015-09-23 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-10 | DIRECTOR APPOINTED MR LUKE PICKERING | AP01 |
2014-09-12 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEW ROBERT PICKERING / 10/09/2014 | CH03 |
2014-09-12 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-11-13 | 12/11/14 FULL LIST | AR01 |
2013-09-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-11-20 | 12/11/13 FULL LIST | AR01 |
2012-09-23 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-11-19 | 12/11/12 FULL LIST | AR01 |
2012-09-24 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTEW ROBERT PICKERING / 01/09/2012 | CH03 |
2011-11-16 | 12/11/11 FULL LIST | AR01 |
2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-29 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-11-29 | 12/11/10 FULL LIST | AR01 |
2009-09-16 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PICKERING / 12/11/2009 | CH01 |
2009-11-16 | 12/11/09 FULL LIST | AR01 |
2009-11-16 | SAIL ADDRESS CREATED | AD02 |
2008-11-24 | SECRETARY APPOINTED MR MATTEW ROBERT PICKERING | 288a |
2008-11-24 | APPOINTMENT TERMINATED SECRETARY ADRIAN LEE | 288b |
2008-11-24 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
2008-09-09 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-11-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-11-26 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | 363a |
2007-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-11-13 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363a |
2006-10-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-01-05 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
2005-11-02 | DIRECTOR RESIGNED | 288b |
2005-12-28 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
2005-11-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-05-27 | SECRETARY RESIGNED | 288b |
2004-05-27 | NEW SECRETARY APPOINTED | 288a |
2003-12-16 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | 363s |
2002-11-18 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2002-12-09 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
2002-11-18 | NEW DIRECTOR APPOINTED | 288a |
2002-11-12 | SECRETARY RESIGNED | 288b |
2002-11-19 | S366A DISP HOLDING AGM 12/11/02 | ELRES |
2002-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-19 15:37:35