PEACOCK ROBERTSON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1313 May 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD |
| 27/10/1127 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT ELLIS / 12/11/2010 |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANNON / 12/11/2010 |
| 12/11/1012 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED RICHARD SHANNON |
| 17/12/0817 December 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 24/11/0824 November 2008 | SECRETARY APPOINTED MRS NICOLA JANE GIFFORD |
| 24/11/0824 November 2008 | SECRETARY RESIGNED JOHN REDDI |
| 03/11/083 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | SECRETARY APPOINTED JOHN REDDI |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY RESIGNED JULIE HALE |
| 15/02/0815 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0511 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/06/05 |
| 07/07/057 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 6 CLAIRMONT GARDENS CHARING CROSS GLASGOW G3 7LW |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 10/04/0110 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/02/0010 February 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/11/94 |
| 24/11/9424 November 1994 | REGISTERED OFFICE CHANGED ON 24/11/94 |
| 24/11/9424 November 1994 | |
| 01/11/941 November 1994 | REGISTERED OFFICE CHANGED ON 01/11/94 FROM: 111 UNION STREET GLASGOW G1 3SS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 29/11/9329 November 1993 | |
| 29/11/9329 November 1993 | RETURN MADE UP TO 17/10/93; CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | NEW DIRECTOR APPOINTED |
| 03/06/933 June 1993 | |
| 03/06/933 June 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/03/9210 March 1992 | LOCATION OF REGISTER OF MEMBERS |
| 12/02/9212 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9212 February 1992 | |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 01/11/911 November 1991 | |
| 01/11/911 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 19/06/9119 June 1991 | DEC MORT/CHARGE 6780 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/10/9015 October 1990 | NC INC ALREADY ADJUSTED 11/09/90 |
| 15/10/9015 October 1990 | CAP RESERVES 11/09/90 |
| 15/10/9015 October 1990 | � NC 5000/100000 11/09 |
| 18/09/9018 September 1990 | COMPANY NAME CHANGED PEACOCK, D.L. ROBERTSON & COMPAN Y LIMITED CERTIFICATE ISSUED ON 19/09/90 |
| 06/02/906 February 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 01/02/901 February 1990 | ADOPT MEM AND ARTS 29/11/89 |
| 01/02/901 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/8920 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8912 April 1989 | PARTIC OF MORT/CHARGE 4135 |
| 31/03/8931 March 1989 | DIRECTOR RESIGNED |
| 31/01/8931 January 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/876 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 05/01/875 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company