PEATGLADE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/06/1516 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/03/153 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/02/1518 February 2015 | APPLICATION FOR STRIKING-OFF |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/10/142 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 10/10/1310 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/10/1210 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 7605 |
| 27/10/1127 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/09/117 September 2011 | 22/08/11 STATEMENT OF CAPITAL GBP 7605 |
| 05/10/105 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MRS ADELE LINDA ALEXANDRA RONNIE GIBSON |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIBSON |
| 12/10/0912 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 23/09/0923 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 15/11/0615 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/064 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 03/10/053 October 2005 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 7 SUNNINGDALE LODGE STONEGROVE EDGWARE MIDDLESEX HA8 7SY |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: 58 LAKE VIEW EDGWARE MIDDLESEX HA8 7RU |
| 18/10/0418 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/10/0318 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 37 WILLIAMS WAY RADLETT HERTS WD7 7HB |
| 27/10/9627 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 02/12/942 December 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 01/12/931 December 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/922 December 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/12/922 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 29/01/9229 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/915 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 14/10/9114 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 14/10/9114 October 1991 | S252 DISP LAYING ACC 29/09/91 |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | LOCATION OF REGISTER OF MEMBERS |
| 21/01/9121 January 1991 | RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS |
| 21/01/9121 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 04/01/914 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 |
| 07/03/907 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9022 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/892 June 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 16/02/8916 February 1989 | REGISTERED OFFICE CHANGED ON 16/02/89 FROM: GORDON HOUSE STATION ROAD LONDON NW7 2JU |
| 02/11/882 November 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 11/03/8811 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/884 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/03/8724 March 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 23/11/8423 November 1984 | MEMORANDUM OF ASSOCIATION |
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