PICKERING BRAKES AND CLUTCHES LIMITED


Registered number: 04588465
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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

Company status: Dissolved


Company Documents

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