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PICKFORD DEIGHTON LIMITED

Company number 00110798

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2015 AC92 Restoration by order of the court
18 Apr 1997 652a Application for striking-off
04 Aug 1996 AA Accounts made up to 31 December 1995
07 May 1996 363s Return made up to 03/04/96; full list of members
13 Nov 1995 AA Accounts made up to 31 December 1994
30 Apr 1995 363s Return made up to 03/04/95; no change of members
19 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1994 288 Director resigned
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12 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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29 Jul 1993 AUD Auditor's resignation
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27 Jul 1993 395 Particulars of mortgage/charge
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20 Jul 1993 287 Registered office changed on 20/07/93 from: skipper house metroplex business park broadway manchester M5 2UY
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Request DocumentRegistered office changed on 20/07/93 from: skipper house metroplex business park broadway manchester M5 2UY
20 Jul 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 May 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1990 287 Registered office changed on 19/12/90 from: eighth floor furness house trafford road salford manchester M5 2XA
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Request DocumentRegistered office changed on 19/12/90 from: eighth floor furness house trafford road salford manchester M5 2XA
17 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 May 1990 363 Return made up to 04/04/90; full list of members
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Request DocumentReturn made up to 04/04/90; full list of members
05 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed