PETER CRAIG LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 22/04/1422 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAL / 07/04/2014 |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/07/1315 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 13/07/1213 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 12/07/1112 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 06/07/116 July 2011 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/07/1013 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 |
| 13/07/1013 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 |
| 16/11/0916 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/07/0814 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: SIR JOHN MOORES BUILDING 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/01/0315 January 2003 | S366A DISP HOLDING AGM 09/01/03 |
| 21/11/0221 November 2002 | AUDITOR'S RESIGNATION |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/07/0010 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ADOPT MEM AND ARTS 30/11/98 |
| 03/12/983 December 1998 | S366A DISP HOLDING AGM 30/11/98 |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 26/06/9826 June 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | NEW DIRECTOR APPOINTED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/9714 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/08/974 August 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 04/08/974 August 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L70 1AB |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | RETURN MADE UP TO 13/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 100 OLD HALL STREET LIVERPOOL L70 1AB |
| 21/12/9321 December 1993 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/10/9328 October 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/12/92 |
| 13/01/9313 January 1993 | ﾽ NC 10000/750000 31/12/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 |
| 08/12/928 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/01/9115 January 1991 | RETURN MADE UP TO 12/11/90; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/08/898 August 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/01/8822 January 1988 | DIRECTOR RESIGNED |
| 05/01/885 January 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 20/12/8620 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8530 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 03/10/843 October 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 24/10/8324 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 15/10/8215 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 23/10/8123 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 24/10/8024 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 26/10/7926 October 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 28/10/7828 October 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 31/10/7731 October 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 07/02/777 February 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
| 18/02/7618 February 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/04/74 |
| 25/03/7525 March 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/04/73 |
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