PETER ROBINSON PREPARATIONS LIMITED

Company Documents

DateDescription
23/03/1223 March 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/12/1123 December 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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13/04/1113 April 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/04/1113 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/04/1113 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006828

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 45 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG

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15/12/1015 December 2010 DISS40 (DISS40(SOAD))

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14/12/1014 December 2010 FIRST GAZETTE

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14/12/1014 December 2010 Annual return made up to 20 August 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/09/0917 September 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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12/09/0812 September 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/11/0715 November 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/09/0416 September 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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06/10/036 October 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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20/08/0220 August 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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22/10/0122 October 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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13/09/0013 September 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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17/09/9917 September 1999 RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/09/983 September 1998 NEW DIRECTOR APPOINTED

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03/09/983 September 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/08/9828 August 1998 REGISTERED OFFICE CHANGED ON 28/08/98 FROM: G OFFICE CHANGED 28/08/98 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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28/08/9828 August 1998 DIRECTOR RESIGNED

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28/08/9828 August 1998 SECRETARY RESIGNED

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20/08/9820 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/08/9820 August 1998 Incorporation

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