PEAKDEAN INTERACTIVE LIMITED

Company number 02503924 ·

Dissolved

115 filings

Date Filing
1 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2012:LIQ. CASE NO.1 View document
8 Mar 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009148 View document
8 Mar 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
8 Mar 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
16 Feb 2011 REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 9 THE SOUTH WEST CENTRE TROUTBECK ROAD SHEFFIELD S7 2QA View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 May 2010 Annual return made up to 13 May 2010 with full list of shareholders View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jul 2009 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Jun 2008 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 May 2007 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
23 May 2006 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS View document
31 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jan 2006 NEW SECRETARY APPOINTED View document
12 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jun 2005 RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS View document
25 Apr 2005 NEW DIRECTOR APPOINTED View document
26 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
20 May 2004 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/04 View document
17 May 2004 REGISTERED OFFICE CHANGED ON 17/05/04 FROM: H HEBBLETHWAITE & CO 2 WESTBROOK CORT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ View document
22 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
21 Nov 2003 DIRECTOR RESIGNED View document
12 Jun 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS View document
5 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
24 Dec 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA View document
16 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Aug 2002 NEW SECRETARY APPOINTED View document
2 Jul 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
27 Jun 2002 NEW SECRETARY APPOINTED View document
5 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
16 Oct 2001 COMPANY NAME CHANGED PEAK INTERACTIVE LTD CERTIFICATE ISSUED ON 16/10/01 View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 NEW DIRECTOR APPOINTED View document
7 Aug 2001 REGISTERED OFFICE CHANGED ON 07/08/01 FROM: SNAITHING GRANGE ANNEXE SNAITHING LANE RANMOOR SHEFFIELD SOUTH YORKSHIRE S10 3LF View document
6 Aug 2001 NEW SECRETARY APPOINTED View document
28 Jul 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
27 Jun 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS View document
27 Jun 2001 DIRECTOR RESIGNED View document
25 Apr 2001 SECRETARY RESIGNED View document
8 Mar 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 View document
13 Feb 2001 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 View document
30 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 May 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS View document
23 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
30 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2000 SECRETARY RESIGNED View document
17 Mar 2000 NEW SECRETARY APPOINTED View document
15 Mar 2000 NEW SECRETARY APPOINTED View document
2 Mar 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Jun 1999 RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
25 Feb 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1998 ADOPT MEM AND ARTS 26/10/98 View document
17 Aug 1998 SECRETARY RESIGNED View document
15 Jun 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
6 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jun 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
20 Apr 1998 REGISTERED OFFICE CHANGED ON 20/04/98 FROM: G OFFICE CHANGED 20/04/98 TELEBUSINESS CENTRE ECCLES LANE HOPE HOPE VALLEY S33 6RW View document
18 Feb 1998 DIRECTOR RESIGNED View document
20 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1997 NEW DIRECTOR APPOINTED View document
29 Sep 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Aug 1997 DIRECTOR RESIGNED View document
27 Jul 1997 ADOPT MEM AND ARTS 14/07/97 View document
25 Jul 1997 DIRECTOR RESIGNED View document
25 Jul 1997 REGISTERED OFFICE CHANGED ON 25/07/97 FROM: G OFFICE CHANGED 25/07/97 OLD HALL FARM FOOLOW EYAM SHEFFIELD S30 1QR View document
25 Jul 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1997 NEW SECRETARY APPOINTED View document
25 Jul 1997 NEW DIRECTOR APPOINTED View document
25 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
18 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jul 1997 RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS View document
23 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
3 Jul 1996 RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS View document
3 Jul 1996 SECRETARY RESIGNED View document
3 Jul 1996 REGISTERED OFFICE CHANGED ON 03/07/96 View document
3 Jul 1996 288 View document
3 Jul 1996 NEW SECRETARY APPOINTED View document
19 Jun 1996 NEW DIRECTOR APPOINTED View document
19 Jun 1996 288 View document
18 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
16 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 1995 RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS View document
10 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
8 Jun 1994 363S View document
8 Jun 1994 RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS View document
3 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
22 Jun 1993 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 1993 RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS View document
22 Jun 1993 363S View document
15 Dec 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
17 Sep 1992 COMPANY NAME CHANGED COURSEWARE OVERFLOW LIMITED CERTIFICATE ISSUED ON 18/09/92 View document
15 Jul 1992 363S View document
15 Jul 1992 RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS View document
9 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
4 Jun 1991 363B View document
4 Jun 1991 RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS View document
10 Oct 1990 REGISTERED OFFICE CHANGED ON 10/10/90 FROM: G OFFICE CHANGED 10/10/90 46 CHURCH HILL CHEDDINGTON NR LEIGHTON BUZZARD BEDFORDSHIRE LU7 OSY View document
10 Oct 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
16 Jul 1990 NEW DIRECTOR APPOINTED View document
1 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1990 REGISTERED OFFICE CHANGED ON 01/06/90 FROM: G OFFICE CHANGED 01/06/90 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD View document
21 May 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document