ATKINSON PECK LIMITED

Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved following liquidation

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07/05/247 May 2024 Final Gazette dissolved following liquidation

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07/02/247 February 2024 Return of final meeting in a creditors' voluntary winding up

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02/10/232 October 2023 Liquidators' statement of receipts and payments to 2023-07-07

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13/10/2213 October 2022 Liquidators' statement of receipts and payments to 2022-07-07

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24/07/2024 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/07/2024 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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24/07/2024 July 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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09/04/209 April 2020 31/08/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 31/10/19 STATEMENT OF CAPITAL GBP 70100

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN PECK

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06/12/186 December 2018 31/08/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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10/01/1810 January 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 DIRECTOR APPOINTED MR MARTIN DAVENPORT

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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11/07/1711 July 2017 CESSATION OF JOHN HOWARD BALDWIN AS A PSC

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11/07/1711 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BALDWIN

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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13/02/1613 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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06/08/156 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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15/08/1415 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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16/08/1316 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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14/08/1214 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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19/08/1119 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DICKINSON / 02/08/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN PECK / 02/08/2010

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BALDWIN / 02/08/2010

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04/08/104 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/08/0910 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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21/03/0921 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/08/086 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE HARRIS / 25/07/2008

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/08/0718 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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11/08/0611 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/02/0621 February 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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10/08/0510 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: BROOK HOUSE 64-72 SPRING GARDENS MANCHESTER M2 2BQ

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27/08/0427 August 2004 DIRECTOR'S PARTICULARS CHANGED

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02/08/042 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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