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PICO ESTIL MANUFACTURING

Learn more about PICO ESTIL MANUFACTURING. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

PICO ESTIL MANUFACTURING on the map

Company type: Private Unlimited Company
Company number: 00589888
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.04
last member list: 1999.12.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 2875 - Manufacture other fabricated metal products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.12.23
documents available: 1

Mortgages:

GENERALE BANK N.V. - GENERALE DE BANQUE S.A.
SINGLE DEBENTURE - Outstanding on 1998.03.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.11.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.28
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, BECKET HOUSE, 1 LAMBETH PALACE ROAD, LONDON, SE1 7EU
Form type: 287
Date: 2004.04.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.29
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AUD RES - SECTION 394
Form type: MISC
Date: 2002.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/02 FROM:, 1 SURREY STREET, LONDON, WC2R 2NT
Form type: 287
Date: 2002.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, CAMFORD WAY, SUNDON PARK, LUTON, LU3 3AN
Form type: 287
Date: 2000.05.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.05.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.05.19
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 1999.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.12.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.19
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.10.22
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COMPANY NAME CHANGED, MULTIBORE, CERTIFICATE ISSUED ON 15/10/97
Form type: CERTNM
Date: 1997.10.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 23/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.25
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1996.03.22
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1996.03.22
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1996.03.22
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1996.03.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Child documents:
Document type: ANNOTATION
Date: 1996.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1990.12.10

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Company directors and board members:

RODNEY FREDERICK LATHBURY WILLMOTT (dissolve)
Secretary, 1999.10.08
100 WATLING STREET , DARTFORD
DA2 6AF, KENT
MASSIMO CARELLO (dissolve)
Director, COMPANY DIRECTOR, 1999.10.05
20 PELHAM CRESCENT , LONDON
SW7 2NR
ROBERT JAMES CURSON (dissolve)
Director, 1990.11.06
23 SILSOE ROAD FLITTON , BEDFORD
MK45 5EE, BEDFORDSHIRE
ROBERT ANDREW CHOPPIN (dissolve)
Secretary, ACCOUNTANT, 1996.03.01 - 1999.10.08
141 CHARMOUTH ROAD , ST ALBANS
AL1 4SG, HERTFORDSHIRE
DORIS PATRICIA PLEDGER (dissolve)
Secretary, 1990.11.06 - 1996.03.01
68 NEWBURY LANE SILSOE , BEDFORD
MK45 4EX
ROBERT ANDREW CHOPPIN (dissolve)
Director, ACCOUNTANT, 1996.03.01 - 1999.10.08
141 CHARMOUTH ROAD , ST ALBANS
AL1 4SG, HERTFORDSHIRE
CAMPBELL NOON (dissolve)
Director, 1990.11.06 - 1996.03.01
60 BEECROFT WAY , DUNSTABLE
LU6 1EE, BEDFORDSHIRE

Companies near to PICO ESTIL MANUFACTURING

Information about the Private Unlimited Company PICO ESTIL MANUFACTURING 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: 2016.05.19. Reload the data