PETER COLE CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/12/124 December 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 21/12/1121 December 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 15/12/1115 December 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000022 |
| 19/05/1119 May 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011:LIQ. CASE NO.1 |
| 05/07/105 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00006783 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CORINNE COLE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DYKE |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY CORINNE COLE |
| 12/08/0912 August 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED PAUL JOHNSON |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/11/0812 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM SPRING HILL HOUSE SPRING HILL LINCOLN LINCOLNSHIRE LN1 1HB |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN ERWEE |
| 08/10/078 October 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: G OFFICE CHANGED 03/09/02 HOLLY HOUSE MEADOW LANE SOUTH HYKEHAM LINCOLN LN6 9PF |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/08/025 August 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 03/07/983 July 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9711 June 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 29/05/96; CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/10/959 October 1995 | NC INC ALREADY ADJUSTED 01/07/95 |
| 09/10/959 October 1995 | � NC 100/1000 01/07/95 |
| 09/10/959 October 1995 | |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 18/12/9418 December 1994 | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 13/08/9213 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/08/9213 August 1992 | RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | |
| 22/06/9222 June 1992 | 29/05/91 FULL LIST NOF |
| 22/06/9222 June 1992 | |
| 13/08/9013 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9031 July 1990 | |
| 31/07/9031 July 1990 | Resolutions |
| 31/07/9031 July 1990 | ALTER MEM AND ARTS 29/06/90 |
| 31/07/9031 July 1990 | |
| 31/07/9031 July 1990 | |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: G OFFICE CHANGED 31/07/90 EXCHANGE REGISTRARS 18 PARK PLACE CARDIFF CF1 3PD |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | COMPANY NAME CHANGED POWNELLS LIMITED CERTIFICATE ISSUED ON 10/07/90 |
| 29/05/9029 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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