PEAKDEAN INTERACTIVE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2012:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005544,00009148 |
| 08/03/118 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/03/118 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 9 THE SOUTH WEST CENTRE TROUTBECK ROAD SHEFFIELD S7 2QA |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/05/1019 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/07/098 July 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/05/04 |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: H HEBBLETHWAITE & CO 2 WESTBROOK CORT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ |
| 22/11/0322 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA |
| 16/08/0216 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 02/07/022 July 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | COMPANY NAME CHANGED PEAK INTERACTIVE LTD CERTIFICATE ISSUED ON 16/10/01 |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: SNAITHING GRANGE ANNEXE SNAITHING LANE RANMOOR SHEFFIELD SOUTH YORKSHIRE S10 3LF |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 28/07/0128 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 13/02/0113 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 30/05/0030 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/05/0026 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 02/03/002 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/02/9925 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9823 December 1998 | ADOPT MEM AND ARTS 26/10/98 |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 06/06/986 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/986 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: G OFFICE CHANGED 20/04/98 TELEBUSINESS CENTRE ECCLES LANE HOPE HOPE VALLEY S33 6RW |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | NEW DIRECTOR APPOINTED |
| 29/09/9729 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | ADOPT MEM AND ARTS 14/07/97 |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: G OFFICE CHANGED 25/07/97 OLD HALL FARM FOOLOW EYAM SHEFFIELD S30 1QR |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 |
| 03/07/963 July 1996 | |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 19/06/9619 June 1996 | NEW DIRECTOR APPOINTED |
| 19/06/9619 June 1996 | |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 16/06/9516 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/956 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | |
| 15/12/9215 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 17/09/9217 September 1992 | COMPANY NAME CHANGED COURSEWARE OVERFLOW LIMITED CERTIFICATE ISSUED ON 18/09/92 |
| 15/07/9215 July 1992 | |
| 15/07/9215 July 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 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 |
| 10/10/9010 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/07/9016 July 1990 | NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/901 June 1990 | REGISTERED OFFICE CHANGED ON 01/06/90 FROM: G OFFICE CHANGED 01/06/90 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 21/05/9021 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company