PEPPIATT CONTRACTS LIMITED

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DateDescription
24/09/1624 September 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/06/1624 June 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/05/1518 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2015

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12/05/1412 May 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2014

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04/12/134 December 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/12/134 December 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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14/05/1314 May 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013

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01/11/121 November 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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01/11/121 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/11/121 November 2012 INSOLVENCY:ORDER OF COURT REMOVING ROBERT WILLIAM LESLIE HORTON AS LIQUIDATOR

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 12A CLARKE ROAD BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1LG

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27/04/1227 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009530,00008922

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27/04/1227 April 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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27/04/1227 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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16/02/1216 February 2012 AUDITOR'S RESIGNATION

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23/08/1123 August 2011 PREVEXT FROM 30/11/2010 TO 31/05/2011

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20/07/1120 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM UNIT 10 CRAYFIELDS INDUSTRIAL PARK MAIN ROAD ST PAULS CRAY ORPINGTON KENT BR5 3HP

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD

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20/01/1120 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WOOLLEY

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT WOOLLEY / 07/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN GERARD BOYD / 07/07/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL WARD / 07/07/2010

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04/08/104 August 2010 Annual return made up to 7 July 2010 with full list of shareholders

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15/07/1015 July 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSVENOR

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02/03/102 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOPGOOD

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31/07/0931 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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23/12/0823 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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29/07/0829 July 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/06/0811 June 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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04/06/084 June 2008 DIRECTOR RESIGNED PAUL PREVOST

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04/06/084 June 2008 DIRECTOR APPOINTED MICHAEL GROSVENOR

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08/08/078 August 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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24/07/0624 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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02/08/052 August 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/05/0520 May 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/07/0426 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04

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11/02/0411 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 NEW DIRECTOR APPOINTED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: VICTORY HOUSE COX LANE CHESSINGTON SURREY KT9 1SG

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05/02/045 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/01/0427 January 2004 COMPANY NAME CHANGED BECK PEPPIATT LIMITED CERTIFICATE ISSUED ON 27/01/04; RESOLUTION PASSED ON 16/01/04

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/08/0313 August 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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27/01/0327 January 2003 DIRECTOR RESIGNED

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10/08/0210 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0227 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/04/0211 April 2002 DIRECTOR RESIGNED

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29/08/0129 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/08/019 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/06/0114 June 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/07/0021 July 2000 DIRECTOR'S PARTICULARS CHANGED

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21/07/0021 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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16/12/9916 December 1999 REGISTERED OFFICE CHANGED ON 16/12/99 FROM: MIDLETON HOUSE MIDLETON ESTATE GUILDFORD SURREY GU2 5XW

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18/08/9918 August 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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14/05/9914 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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18/04/9918 April 1999 DIRECTOR RESIGNED

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19/08/9819 August 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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13/06/9813 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/9717 July 1997 DIRECTOR RESIGNED

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17/07/9717 July 1997 SECRETARY RESIGNED

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17/07/9717 July 1997 NEW DIRECTOR APPOINTED

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07/07/977 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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