PEAKFIELD PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 23/11/1223 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2012 |
| 01/11/111 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009481,00009148 |
| 01/11/111 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/11/111 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM HAZEL HYRST OLD HILLCLIFF LANE TURNDITCH BELPER DERBYSHIRE DE56 2EA UNITED KINGDOM |
| 18/05/1118 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM BAYTREE COTTAGE 8A STREET LANE DENBY DERBYSHIRE DE5 8NF UNITED KINGDOM |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES DAVISON / 14/12/2010 |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/05/1028 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA ARCHER / 16/07/2009 |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVISON / 16/07/2009 |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM 3 CHURCH STREET KILBURN BELPER DERBYSHIRE DE56 0LU |
| 22/05/0922 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM BURGIN |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVISON / 01/05/2008 |
| 22/05/0822 May 2008 | SECRETARY APPOINTED BELINDA ARCHER |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY MARK DAVISON |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: GISTERED OFFICE CHANGED ON 09/05/2008 FROM 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: G OFFICE CHANGED 30/06/06 JOHNSON TIDSALL CHARTERED ACCTS 31 BURTON ROAD DERBY DE1 1TJ |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FIRST GAZETTE |
| 28/10/0328 October 2003 | STRIKE-OFF ACTION SUSPENDED |
| 14/07/0214 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: G OFFICE CHANGED 14/05/02 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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