F E PEACOCK CONSTRUCTION LIMITED

Company number 01075278 ·

Dissolved

109 filings

Date Filing
10 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
14 Mar 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013 View document
23 Jan 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2012:LIQ. CASE NO.1 View document
13 Jan 2012 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007896,00008740 View document
31 Aug 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
11 Aug 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
21 Jul 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
22 Jun 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007896,00008740 View document
21 Jun 2011 REGISTERED OFFICE CHANGED ON 21/06/2011 FROM LARKFLEET HOUSE FALCON WAY BOURNE LINCS PE10 0FF View document
25 May 2011 SECRETARY APPOINTED MR PAUL ADAMS View document
25 May 2011 APPOINTMENT TERMINATED, DIRECTOR KARL HICK View document
25 May 2011 APPOINTMENT TERMINATED, SECRETARY KARL HICK View document
4 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEE / 11/11/2010 View document
1 Dec 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 View document
3 Oct 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
28 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL LAWTON / 31/05/2010 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FREDERICK ROBINSON / 31/05/2010 View document
8 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010 View document
7 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KARL STEPHEN HICK / 01/05/2010 View document
4 Dec 2009 DIRECTOR APPOINTED MR PAUL ADAMS View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Jul 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
20 Jan 2009 DIRECTOR RESIGNED PHILIP KENNEDY View document
12 Aug 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
8 May 2008 DIRECTOR RESIGNED ANDREW WEST View document
21 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 Feb 2008 NEW DIRECTOR APPOINTED View document
22 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 2007 RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2006 DIRECTOR RESIGNED View document
26 Jul 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
17 Nov 2005 REGISTERED OFFICE CHANGED ON 17/11/05 View document
17 Nov 2005 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
17 Nov 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/05 View document
17 Nov 2005 NEW SECRETARY APPOINTED View document
17 Nov 2005 SECRETARY RESIGNED View document
8 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
5 Oct 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: STATION ROAD THORNEY PETERBOROUGH PE6 0QE View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
11 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 View document
8 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
4 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Sep 2003 NEW DIRECTOR APPOINTED View document
6 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
18 Feb 2003 NEW DIRECTOR APPOINTED View document
28 Nov 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
6 Jun 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
6 Jul 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
15 Aug 2000 AUDITOR'S RESIGNATION View document
4 Jul 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
4 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
24 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 2000 DIRECTOR RESIGNED View document
26 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
17 Jun 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
29 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 View document
10 Feb 1999 DIRECTOR RESIGNED View document
28 Jul 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
12 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 View document
3 Aug 1997 RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS View document
29 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 View document
17 Jul 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View document
7 Sep 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
31 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
13 Jun 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
13 Jun 1994 REGISTERED OFFICE CHANGED ON 13/06/94 FROM: QUEEN ST CHAMBERS PETERBOROUGH CAMBRIDGESHIRE PE1 1PB View document
3 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View document
26 Jul 1993 REGISTERED OFFICE CHANGED ON 26/07/93 View document
26 Jul 1993 SECRETARY'S PARTICULARS CHANGED View document
26 Jul 1993 RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/07/93;SECRETARY'S PARTICULARS CHANGED View document
11 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View document
16 Oct 1992 NEW DIRECTOR APPOINTED View document
16 Oct 1992 NEW DIRECTOR APPOINTED View document
30 Jun 1992 RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS View document
1 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Apr 1992 DIRECTOR RESIGNED View document
1 Apr 1992 NEW DIRECTOR APPOINTED View document
27 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View document
30 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jul 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 11/07/91 View document
11 Jul 1991 COMPANY NAME CHANGED LILLYHILL LIMITED CERTIFICATE ISSUED ON 12/07/91 View document
29 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View document
29 Jun 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS View document
20 Jun 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS View document
20 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View document
27 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View document
27 Jun 1989 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
25 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
25 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View document
1 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View document
1 Jul 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS View document
23 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 View document
23 Jun 1986 RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS View document
6 Jun 1983 ANNUAL ACCOUNTS MADE UP DATE 31/07/82 View document
5 Oct 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document