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F W PICKFORD (CORBY) LIMITED

Company number 06624636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
26 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 199,000
16 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2012 CC04 Statement of company's objects
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Mar 2012 AD01 Registered office address changed from Pickford House 16 High View Close Vantage Park, Hamilton Leicester Leicestershire LE4 9LJ United Kingdom on 22 March 2012
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Sep 2009 363a Return made up to 19/06/09; full list of members
04 Sep 2009 88(2) Ad 01/09/09\gbp si 9900@1=9900\gbp ic 1000/10900\
04 Sep 2009 288c Secretary's change of particulars / kamikkant patel / 01/06/2009
04 Sep 2009 287 Registered office changed on 04/09/2009 from pickford house 16 high view close vantage park hamilton leicester leicestershire LE4 9LJ
06 May 2009 287 Registered office changed on 06/05/2009 from 16 high view close vantage park hamilton leicester LE4 9LJ
27 Jan 2009 88(2) Ad 01/01/09-15/01/09\gbp si 900@1=900\gbp ic 100/1000\
11 Sep 2008 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
19 Jun 2008 NEWINC Incorporation