PEACHES AND PLUMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | SPECIAL RESOLUTION TO WIND UP |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 3RD FLOOR 6 KINGHORN STREET LONDON EC1A 7HW |
| 16/08/1316 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/08/1316 August 2013 | DECLARATION OF SOLVENCY |
| 16/08/1316 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/131 July 2013 | COMPANY NAME CHANGED MAYA VISION INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 26/06/1326 June 2013 | CHANGE OF NAME 21/06/2013 |
| 26/06/1326 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1227 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 02/07/112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE THOMAS / 01/10/2009 |
| 02/11/102 November 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA DOBBS / 01/10/2009 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WOOD / 01/10/2009 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 3RD FLOOR 6 KINGHORN STREET LONDON EC1A 7HW |
| 30/09/0930 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: C/O BREBNERS THE QUADRANGLE - 2ND FLOOR 180 WARDOUR STREET LONDON WIF 8FY |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/08 FROM: C/O SPIRO BENTLEY 4TH FLOOR PARAMOUNT HOUSE 162-170 WARDOUR STREET LONDON W1F 8ZX |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: C/O SPIRO BENTLEY 4TH FLOOR PARAMOUNT HSE. 162-170 WARDOUR STREET LONDON, W1F 8ZX |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/077 November 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/09/05 |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/10/02 |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 01/12/981 December 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | DIRECTOR RESIGNED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | SECRETARY RESIGNED |
| 16/09/9716 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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