PETER NEWMAN SHOES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/02/1114 February 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009564,00002376 |
| 08/02/118 February 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000017 |
| 08/02/118 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.2:IP NO.OR000017,00009564,00002376 |
| 26/01/1126 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2010:LIQ. CASE NO.1 |
| 26/01/1126 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2010:LIQ. CASE NO.1 |
| 10/09/1010 September 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 16/02/1016 February 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/09/0921 September 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/08/2009:LIQ. CASE NO.1 |
| 08/05/098 May 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 23/04/0923 April 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/04/0923 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002376,00009564 |
| 23/04/0923 April 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/09 FROM: THE PEARL SUITE UNIT 1B EDDINGTON BUSINESS PARK THANET WAY HERNE WAY KENT CT6 5UJ |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | COMPANY NAME CHANGED CALUTONES LIMITED CERTIFICATE ISSUED ON 22/03/05 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 11/07/0311 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0320 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/06/01 |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/06/001 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9928 April 1999 | NEW SECRETARY APPOINTED |
| 28/04/9928 April 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 07/08/977 August 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | REGISTERED OFFICE CHANGED ON 14/07/96 FROM: 12 QUEEN STREET RAMSGATE KENT CT11 9DR |
| 06/06/966 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9516 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS |
| 19/07/9019 July 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/06/899 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/8825 May 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 05/05/875 May 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 05/05/875 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/05/862 May 1986 | RETURN MADE UP TO 16/04/86; FULL LIST OF MEMBERS |
| 10/01/8010 January 1980 | MEMORANDUM OF ASSOCIATION |
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