PEERSTADE LIMITED

Company Documents

DateDescription
30/01/1430 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/10/1330 October 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/05/1321 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2013

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23/11/1223 November 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2012

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06/06/126 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 44-45 BUTT GREEN ROAD HORNCHURCH ESSEX RM11 2JX

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22/11/1122 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011

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23/05/1123 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011

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18/11/1018 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010

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21/11/0921 November 2009 REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 66 STATION ROAD UPMINSTER ESSEX RM14 2TD

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17/11/0917 November 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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17/11/0917 November 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/11/0917 November 2009 STATEMENT OF AFFAIRS/4.19

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR JOHN SINNOTT

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30/03/0930 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/03/0812 March 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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02/07/072 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0727 March 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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19/05/0619 May 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/03/0515 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/02/0417 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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05/08/035 August 2003 � NC 100/1000 14/07/0

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05/08/035 August 2003 NC INC ALREADY ADJUSTED 14/07/03

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03/04/033 April 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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30/04/0130 April 2001 DIRECTOR RESIGNED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/10/01

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04/04/014 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 REGISTERED OFFICE CHANGED ON 04/04/01 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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04/04/014 April 2001 DIRECTOR RESIGNED

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09/02/019 February 2001 Incorporation

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09/02/019 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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