E.E. PILGRIM & SON LIMITED

Company number 01728294

Date	Type	Description	View / Download
04 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
13 Jul 2010	AD01	Registered office address changed from Orchard Farm Little Warley Brentwood Essex CM13 3EN on 13 July 2010	(2 pages)
13 Jul 2010	4.70	Declaration of solvency	(3 pages)
08 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-30	(1 page)
17 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders Statement of capital on 2010-02-17 GBP 330,000	(5 pages)
17 Feb 2010	CH01	Director's details changed for Priscilla Cheale on 1 November 2009	(2 pages)
17 Feb 2010	CH01	Director's details changed for Paul Cheale on 1 November 2009	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Andrew Cheale as a director	(1 page)
28 Jan 2010	TM01	Termination of appointment of Raymond Pilgrim as a director	(1 page)
09 Mar 2009	AA	Full accounts made up to 30 August 2008	(16 pages)
12 Feb 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
12 Feb 2009	190	Location of debenture register	(1 page)
12 Feb 2009	287	Registered office changed on 12/02/2009 from orhcard farm little warley brentwood essex CM13 3EN	(1 page)
12 Feb 2009	353	Location of register of members	(1 page)
24 Oct 2008	287	Registered office changed on 24/10/2008 from c/o baker tilly marlborough house victoria road south chelmsford essex CM1 1LN	(1 page)
29 Sep 2008	AUD	Auditor's resignation	(1 page)
23 Sep 2008	AUD	Auditor's resignation	(1 page)
30 Jun 2008	AA	Full accounts made up to 1 September 2007	(22 pages)
14 Mar 2008	363a	Return made up to 19/01/08; full list of members	(8 pages)
18 Jul 2007	AA	Full accounts made up to 2 September 2006	(20 pages)
11 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)