PETER CARROLL ENGINEERING LIMITED

Company Documents

DateDescription
24/05/1324 May 2013 VOLUNTARY STRIKE OFF SUSPENDED

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12/03/1312 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1231 August 2012 VOLUNTARY STRIKE OFF SUSPENDED

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012 VOLUNTARY STRIKE OFF SUSPENDED

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10/01/1210 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/06/1130 June 2011 VOLUNTARY STRIKE OFF SUSPENDED

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07/06/117 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 APPLICATION FOR STRIKING-OFF

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26/07/1026 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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26/07/1026 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON REGISTRARS LIMITED / 06/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CARROLL / 06/06/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/09/0922 September 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/06/0825 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM
C/O HACKER YOUNG
168 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/06/0719 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 NEW SECRETARY APPOINTED

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14/11/0614 November 2006 SECRETARY RESIGNED

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/07/0619 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/07/0519 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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03/08/013 August 2001 SECRETARY RESIGNED

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03/08/013 August 2001 NEW DIRECTOR APPOINTED

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03/08/013 August 2001 NEW SECRETARY APPOINTED

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03/08/013 August 2001 DIRECTOR RESIGNED

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06/06/016 June 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/06/016 June 2001 Incorporation

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