ROGER PICKLES & CO LTD

Company number 07170181

Date	Type	Description	View / Download
02 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 20 March 2019	(16 pages)
05 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 20 March 2018	(16 pages)
10 Apr 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	(13 pages)
07 Apr 2016	AD01	Registered office address changed from 7 Richmond Terrace Blackburn Lancashire England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 7 April 2016	(2 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-21	(1 page)
05 Apr 2016	4.20	Statement of affairs with form 4.19	(7 pages)
15 Apr 2015	AD01	Registered office address changed from 7 Richmond Terrace Blackburn Lancashire to 7 Richmond Terrace Blackburn Lancashire on 15 April 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 3	(3 pages)
15 Apr 2015	CH01	Director's details changed for Mr Ian Michael Huggan on 14 April 2015	(2 pages)
15 Apr 2015	AD01	Registered office address changed from 7 7 Richmond Terrace Blackburn Lancashire BB1 7BG England to 7 Richmond Terrace Blackburn Lancashire on 15 April 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from 15 Richmond Terrace Blackburn Lancashire BB1 7BQ to 7 Richmond Terrace Blackburn Lancashire on 14 April 2015	(1 page)
30 Mar 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(2 pages)
25 Sep 2014	TM02	Termination of appointment of Murray Arthur James Wilson as a secretary on 25 September 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Murray Arthur James Wilson as a director on 5 September 2014	(1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
28 Feb 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 3	(4 pages)
31 Jan 2014	TM01	Termination of appointment of Helen Pickles as a director	(1 page)
31 Jan 2014	AP03	Appointment of Mr Murray Arthur James Wilson as a secretary	(2 pages)
31 Jan 2014	TM02	Termination of appointment of Helen Pickles as a secretary	(1 page)
09 May 2013	AP01	Appointment of Mr Murray Arthur James Wilson as a director	(2 pages)
23 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(6 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)