PECK MACHINERY HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Termination of appointment of Ian John Loversidge as a director on 2025-03-11 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | First Gazette notice for voluntary strike-off |
| 13/02/2513 February 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 08/08/238 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 11/02/2011 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 14/02/1814 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM LISLE LANE ELY CAMBS CB7 4PU |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD FLEET |
| 10/03/1610 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/03/1513 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/03/1411 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/03/136 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/07/1227 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR IAN JOHN LOVERSIDGE |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT FLEET / 23/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY LOVERSIDGE / 23/03/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH MARY LOVERSIDGE / 23/03/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE WAREING |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDITH WILSON / 28/04/2006 |
| 01/08/081 August 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/04/0312 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/09/9922 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 16/06/9816 June 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 03/04/983 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/07/979 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/05/97 |
| 09/07/979 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/04/978 April 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/952 May 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/9522 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9413 October 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 19/08/9419 August 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 01/04/931 April 1993 | REGISTERED OFFICE CHANGED ON 01/04/93 FROM: LISLE LANE ELY CAMBS CB7 4PY |
| 01/04/931 April 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | ALTER MEM AND ARTS 08/03/93 |
| 01/04/931 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | COMPANY NAME CHANGED REDBASE LIMITED CERTIFICATE ISSUED ON 16/03/93 |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 FROM: 120 EAST ROAD LONDON N1 6AA |
| 03/03/933 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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