PICKFORD DEIGHTON LIMITED - History of Changes


DateDescription
2015-12-10 update statutory_documents ORDER OF COURT - RESTORATION
1997-09-23 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
1997-06-03 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1997-04-18 update statutory_documents APPLICATION FOR STRIKING-OFF
1996-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-05-07 update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1995-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-30 update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1994-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/04/94
1994-05-04 update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1994-01-12 update statutory_documents DIRECTOR RESIGNED
1994-01-12 update statutory_documents DIRECTOR RESIGNED
1994-01-12 update statutory_documents REMOVAL OF DIRS 31/12/93
1993-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-06 update statutory_documents ADOPT MEM AND ARTS 13/07/93
1993-07-29 update statutory_documents AUDITOR'S RESIGNATION
1993-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-07-20 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 FROM: SKIPPER HOUSE METROPLEX BUSINESS PARK BROADWAY MANCHESTER M5 2UY
1993-07-20 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-04-08 update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1992-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-05-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-07 update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
1991-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-09-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-04-24 update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
1991-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/90 FROM: EIGHTH FLOOR FURNESS HOUSE TRAFFORD ROAD SALFORD MANCHESTER M5 2XA
1990-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-11 update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS
1990-04-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-12-19 update statutory_documents DIRECTOR RESIGNED
1989-12-05 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-24 update statutory_documents RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS
1988-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-27 update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS
1988-04-25 update statutory_documents DIRECTOR RESIGNED
1987-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-25 update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents DIRECTOR RESIGNED
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-07-10 update statutory_documents NEW DIRECTOR APPOINTED
1977-05-02 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/77
1919-10-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/19
1910-07-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION