PEAK CONTRACTORS LIMITED

Company Documents

DateDescription
06/08/256 August 2025 Liquidators' statement of receipts and payments to 2025-06-05

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15/07/2515 July 2025 Resignation of a liquidator

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02/08/242 August 2024 Liquidators' statement of receipts and payments to 2024-06-05

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16/08/2316 August 2023 Liquidators' statement of receipts and payments to 2023-06-05

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23/06/1723 June 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/06/176 June 2017 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009048,00008778

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15/03/1715 March 2017 NOTICE OF RESULT OF MEETING OF CREDITORS

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17/02/1717 February 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
UNIT 1 & 2 CAPITAL PLACE
LOVET ROAD, THE PINNACLES
HARLOW
ESSEX
CM19 5AS

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10/01/1710 January 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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23/11/1623 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/05/1631 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006984490003

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24/05/1624 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MEAD / 18/06/2015

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17/07/1517 July 2015 SECRETARY'S CHANGE OF PARTICULARS / SEAN BARRY O'FLANAGAN / 08/07/2015

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BROOKER / 18/06/2015

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01/07/151 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/04/1516 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
CAPITAL PLACE
LOVET ROAD
THE PINNACLES
HARLOW ESSEX
CM19 5AS

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08/04/158 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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25/09/1425 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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18/02/1418 February 2014 18/02/14 STATEMENT OF CAPITAL GBP 842

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18/02/1418 February 2014 RETURN OF PURCHASE OF OWN SHARES

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19/09/1319 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MEAD / 30/03/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BROOKER / 30/03/2013

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21/05/1321 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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14/05/1314 May 2013 AUDITOR'S RESIGNATION

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18/12/1218 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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25/05/1225 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/04/1219 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MEAD / 30/03/2010

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15/04/1015 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT BROOKER / 30/03/2010

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08/01/108 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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06/05/096 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S PARTICULARS SIMON MEAD

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17/12/0817 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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16/05/0816 May 2008 CONSO

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16/05/0816 May 2008 GBP NC 100/100000 09/05/2008

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16/05/0816 May 2008 NC INC ALREADY ADJUSTED 09/05/08

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02/05/082 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/12/0712 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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30/05/0730 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 � IC 100/70 19/04/07 � SR [email protected]=30

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08/05/078 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/05/078 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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09/05/069 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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17/11/0517 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/04/0520 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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19/05/0419 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/05/046 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/11/0219 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/04/0215 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/04/02

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13/11/0113 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 DIRECTOR'S PARTICULARS CHANGED

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25/04/0125 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/12/0018 December 2000 DIRECTOR RESIGNED

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19/10/0019 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/09/0028 September 2000 DIRECTOR'S PARTICULARS CHANGED

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07/07/007 July 2000 DIRECTOR'S PARTICULARS CHANGED

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18/04/0018 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/03/0030 March 2000 S-DIV 23/03/00

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30/03/0030 March 2000 ADOPT MEM AND ARTS 23/03/00

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24/11/9924 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/05/9917 May 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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16/05/9916 May 1999 NEW DIRECTOR APPOINTED

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16/05/9916 May 1999 NEW DIRECTOR APPOINTED

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09/12/989 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/05/9818 May 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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27/11/9727 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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30/04/9730 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/04/9624 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/04/9527 April 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/10/9410 October 1994 RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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25/11/9325 November 1993 RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/10/9226 October 1992 RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS

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27/11/9127 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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29/10/9129 October 1991 RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS

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19/11/9019 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/11/9019 November 1990 RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/02/9015 February 1990 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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20/02/8920 February 1989 REGISTERED OFFICE CHANGED ON 20/02/89 FROM: G OFFICE CHANGED 20/02/89 SALISBURY ROAD RYE PARK HODDESDON HERTS EN11 0HU

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20/02/8920 February 1989 RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS

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26/01/8926 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/12/8819 December 1988 NEW DIRECTOR APPOINTED

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12/11/8712 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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12/11/8712 November 1987 RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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27/07/8727 July 1987 COMPANY NAME CHANGED PEAK DISPLAYS (HODDESDON) LIMITE D CERTIFICATE ISSUED ON 28/07/87

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16/04/8716 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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27/01/8727 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/01/8727 January 1987 RETURN MADE UP TO 29/11/86; FULL LIST OF MEMBERS

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