PEAK PROCESS SYSTEMS LIMITED

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DateDescription
22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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14/06/2114 June 2021 Application to strike the company off the register

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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24/07/1424 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 53 HIGH STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 1JS

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 June 2012

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31/07/1231 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY PHILLIPS / 04/07/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PHILLIPS / 04/07/2010

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27/09/0927 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 4 TOULMIN DRIVE SWADLINCOTE DERBYSHIRE DE11 0BH UNITED KINGDOM

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08/03/098 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 1 SILVER BIRCH DRIVE UTTOXETER STAFFORDSHIRE ST14 8UU

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07/07/087 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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05/07/075 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/07/0612 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/07/0524 July 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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25/06/0525 June 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 REGISTERED OFFICE CHANGED ON 29/04/05 FROM: PRINCE WILLIAM HOUSE 10 LOWER CHURCH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1AB

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/08/042 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/07/0325 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/07/0225 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS; AMEND

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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09/08/019 August 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/08/0022 August 2000 SECRETARY RESIGNED

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22/08/0022 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 NEW SECRETARY APPOINTED

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16/03/0016 March 2000 DIRECTOR RESIGNED

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/07/9920 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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28/04/9928 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/07/988 July 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/08/978 August 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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12/07/9612 July 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/07/9512 July 1995 REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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12/07/9512 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/9512 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/954 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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