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PILLING (M.K.) LIMITED

Learn more about PILLING (M.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 WEST STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1DA

PILLING (M.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00963814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.13
dissolution date: 2015.02.03
last member list: 2014.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.18
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
FLOATING - Outstanding on 1988.02.11
VOCS FINANCE LIMITED
MORTGAGE DEBENTURE - Outstanding on 1992.08.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.02.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.13
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.07
Form type: LATEST SOC
Document description: 07/08/14 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GRAHAM PILLING / 07/08/2014
Form type: CH01
Date: 2014.08.07
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SECRETARY'S CHANGE OF PARTICULARS / MR CARL GRAHAM PILLING / 07/08/2014
Form type: CH03
Date: 2014.08.07
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, 12 RYLANDS MEWS, LAKE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1SP, ENGLAND
Form type: AD01
Date: 2014.07.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9AA
Form type: AD01
Date: 2013.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARL PILLING / 14/02/2008
Form type: 288c
Date: 2008.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, SAXON STREET,, BLETCHLEY,, MILTON KEYNES,, BUCKS, MK2 2TU
Form type: 287
Date: 1999.03.22
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.15
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1996.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.28
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Child documents:
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.29

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Company directors and board members:

CARL GRAHAM PILLING (dissolve)
Secretary, 1991.07.18 - 2015.02.03
GRANGE WATER MILL OLD LINSLADE HEATH AND REACH , LEIGHTON BUZZARD
LU7 0DL, BEDFORDSHIRE
ENGLAND
CARL GRAHAM PILLING (dissolve)
Director, ENGINEER, 1991.07.18 - 2015.02.03
GRANGE WATER MILL OLD LINSLADE HEATH AND REACH , LEIGHTON BUZZARD
LU7 0DL, BEDS
ENGLAND
KEVIN JOHN PILLING (dissolve)
Director, ENGINEER, 1991.07.18 - 2015.02.03
WHELPLEY ASH FARM WHELPLEY HILL , CHESHAM
HP5 3RR, BUCKINGHAMSHIRE
HARRY WITTER PILLING (dissolve)
Director, MASTER COACHBUILDER, 1991.07.18 - 1994.06.18
MILLOOK THE COMMON , KINGS LANGLEY
WD4 8BL, HERTS

Companies near to PILLING (M.K.) ltd.

Information about the Private Limited Company PILLING (M.K.) 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: 2016.07.07. Reload the data