PEAK PERFORMANCE CONTRACTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Registered office address changed from 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20 |
| 02/12/242 December 2024 | Removal of liquidator by court order |
| 02/12/242 December 2024 | Appointment of a voluntary liquidator |
| 02/12/242 December 2024 | Removal of liquidator by court order |
| 30/07/2430 July 2024 | Liquidators' statement of receipts and payments to 2024-06-18 |
| 22/07/2322 July 2023 | Liquidators' statement of receipts and payments to 2023-06-18 |
| 12/11/2112 November 2021 | Registered office address changed from 4 Hardman Square Spinningfields Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2021-11-12 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM C/O GROUND FLOOR VALLEYS INNOVATION CENTRE NAVIGATION PARK ABERCYNON MOUNTAIN ASH MID GLAMORGAN CF45 4SN |
| 04/07/194 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/07/194 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/194 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/06/1922 June 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 01/10/181 October 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR DAVID GILL |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON BERRY |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/04/1629 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR GORDON WILLIAM BERRY |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/06/145 June 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/05/137 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/03/1329 March 2013 | DIRECTOR APPOINTED MR JAMES ANDERSON |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GILL / 21/06/2012 |
| 07/06/127 June 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 1ST FLOOR CASTLE HOUSE, CARDIFF ROAD, GLAN Y LLYN TAFFS WELL CARDIFF CF15 7RD |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREA SULLIVAN |
| 19/05/1119 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/06/108 June 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/03/0918 March 2009 | COMPANY NAME CHANGED PROBIZ CONTRACTS LIMITED CERTIFICATE ISSUED ON 20/03/09 |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 14 GELLIWASTAD ROAD PONTYPRIDD CF37 2BW |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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