PEACOCK BLUE HOME LIMITED



Company Documents

DateDescription
13/11/1213 November 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2012

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16/05/1216 May 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011:LIQ. CASE NO.2

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16/05/1216 May 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012:LIQ. CASE NO.2

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24/02/1224 February 2012INSOLVENCY:SEC OF STATE RELEASE OF LIQ:LIQ. CASE NO.2

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14/02/1214 February 2012NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00008833

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14/02/1214 February 2012INSOLVENCY:ORDER OF COURT REMOVING KEVIN JOHN HELLARD AS LIQUIDATOR:LIQ. CASE NO.2

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25/11/1125 November 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2011:LIQ. CASE NO.2

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24/01/1124 January 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2010:LIQ. CASE NO.1

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24/01/1124 January 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/05/2009:LIQ. CASE NO.1

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24/01/1124 January 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2009:LIQ. CASE NO.1

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24/01/1124 January 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/11/2010:LIQ. CASE NO.1

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05/11/105 November 2010NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009183,00008833

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12/07/1012 July 2010NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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09/05/099 May 2009NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009306

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07/05/097 May 2009REGISTERED OFFICE CHANGED ON 07/05/09 FROM: c/o C/O MAYFIELDS INSOLVENCY PRACTITIONERS CHURCH STEPS HOUSE QUEENSWAY HALESOWEN WEST MIDLANDS B63 4AB

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01/05/091 May 2009NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.1:IP NO.00009306,00008833,00009183

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10/01/0910 January 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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21/11/0821 November 2008NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009306

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21/11/0821 November 2008REGISTERED OFFICE CHANGED ON 21/11/08 FROM: BRUFF BUSINESS CENTRE LONGLEY GREEN SUCKLEY WORCESTERSHIRE WR6 5DR

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07/11/087 November 2008DIRECTOR RESIGNED BEVERLEY NIELSEN

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22/08/0822 August 2008DIRECTOR RESIGNED CHARLES OWEN

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13/06/0813 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/03/0825 March 2008RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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02/08/072 August 2007COMPANY NAME CHANGED PB TWO LIMITED CERTIFICATE ISSUED ON 02/08/07; RESOLUTION PASSED ON 30/07/07

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17/07/0717 July 2007REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 1 THE OAKS, KIRBY ROAD TROWSE NORFOLK NR14 8RS

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03/07/073 July 2007S-DIV 25/05/07

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03/07/073 July 2007ARTICLES OF ASSOCIATION

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08/06/078 June 2007S-DIV 25/05/07

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08/06/078 June 2007NEW DIRECTOR APPOINTED

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08/06/078 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/078 June 2007AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/06/078 June 2007DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/06/078 June 2007VARYING SHARE RIGHTS AND NAMES

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08/06/078 June 2007SUB-DIVISION 25/05/07

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06/06/076 June 2007PARTICULARS OF MORTGAGE/CHARGE

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26/02/0726 February 2007INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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