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PICK,LIMITED

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Company details

1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

PICK,LIMITED on the map

Company type: Private Limited Company
Company number: 00329214
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.26
last member list: 1998.06.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1997.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1985.01.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.06.26
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.03.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.24
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REL OF LIQ
Form type: MISC
Date: 2001.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.23
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.12.20
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2000.12.20
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2000.12.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.01.25
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REGISTERED OFFICE CHANGED ON 22/01/99 FROM:, 18 SOUTH STREET, BOSTON, LINCS, PE21 6HE
Form type: 287
Date: 1999.01.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.01.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.01.19
£2.95
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RES RE:SPECIE
Form type: MISC
Date: 1999.01.19
£2.95
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RES RE:REMUNERATION OF LIQ
Form type: MISC
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.19
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.07.01
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1997.05.07
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FULL GROUP ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 16/05/94
Form type: ELRES
Date: 1994.05.20
Child documents:
Document type: ANNOTATION
Date: 1994.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 16/05/94
Document type: ANNOTATION
Date: 1994.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 16/05/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1991.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/10/89 FROM:, H T A PICKS HOUSE FARM, DEEPING ST NICHOLAS, SPALDING, LINCS
Form type: 287
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.21

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Company directors and board members:

PETER FREDRICK SPENCE BROWN (dissolve)
Secretary, 1991.06.28
ABBOTS MANOR 10 SPALDING ROAD , HOLBEACH
PE12 7LP, SPALDING
JAMES O'BRIEN (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.28
THE OLD VICARAGE THE GREEN REVESBY , BOSTON
PE22 7NA, LINCS
ALESSANDRA PATRICIA PICK (dissolve)
Director, FARMER, 1991.06.28
BOX 1191 KAIHUA ROAD , TAUPO
FOREIGN
NEW ZEALAND
THOMAS CHARLES PICK (dissolve)
Director, FARMER, 1991.06.28
BOX 1191 KAIHUA ROAD , TAUPO
NEW ZEALAND
ENA PICK (dissolve)
Director, FARMER, 1991.06.28 - 1993.06.01
BOX 1191 KAIHUA ROAD , TAUPO
NEW ZEALAND
MONTE VISTA (dissolve)
Director, COMPANY DIRECTOR, 1993.06.28 - 1993.06.01
11-33 SHEPHERDS ROAD TAUPO , NEW ZEALAND
FOREIGN

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Information about the Private Limited Company PICK,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data