PETER MOOK SCULPTURES LIMITED

Company Documents

DateDescription
08/04/148 April 2014 STRUCK OFF AND DISSOLVED

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24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/137 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/03/135 March 2013 FIRST GAZETTE

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15/03/1215 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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18/01/1118 January 2011 Annual return made up to 19 November 2010 with full list of shareholders

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MOOK / 01/12/2009

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07/01/107 January 2010 Annual return made up to 19 November 2009 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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18/12/0818 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/03/0819 March 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/02/0719 February 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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19/02/0719 February 2007 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/11/058 November 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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12/12/0212 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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20/12/0120 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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22/11/0022 November 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/01/00

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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17/12/9917 December 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 NEW SECRETARY APPOINTED

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13/01/9913 January 1999 NEW DIRECTOR APPOINTED

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13/01/9913 January 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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24/11/9824 November 1998 DIRECTOR RESIGNED

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24/11/9824 November 1998 SECRETARY RESIGNED

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19/11/9819 November 1998 Incorporation

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19/11/9819 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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