PECK & PACKER (MARCH) LIMITED

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DateDescription
29/09/2029 September 2020 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/03/2024 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/2013 March 2020 APPLICATION FOR STRIKING-OFF

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04/12/194 December 2019 DISS REQUEST WITHDRAWN

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05/11/195 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/10/1924 October 2019 APPLICATION FOR STRIKING-OFF

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01/10/191 October 2019 CESSATION OF THE MICHAEL PECK 2007 FAMILY SETTLEMENT AS A PSC

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 SECRETARY APPOINTED MR NICHOLAS CHARLES NEGUS PECK

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12/01/1612 January 2016 APPOINTMENT TERMINATED, SECRETARY RUTH PECK

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12/01/1612 January 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH PECK

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/10/152 October 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PECK

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02/10/152 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/10/146 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES NEGUS PECK / 22/09/2014

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17/10/1317 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PECK / 20/09/2012

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04/10/124 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM PECK / 20/09/2011

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12/10/1112 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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01/08/111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 28/07/2011

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01/08/111 August 2011 SECRETARY'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 28/07/2011

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/09/1021 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 06/09/2010

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 06/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PECK / 06/09/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM PECK / 06/09/2010

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23/07/1023 July 2010 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN

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21/09/0921 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/07/0921 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/07/0920 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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15/07/0915 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/07/0915 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/07/0915 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/07/0915 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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22/09/0822 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/06/0727 June 2007 SUB-DIVISION 23/05/07

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27/06/0727 June 2007 S-DIV 23/05/07

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28/02/0728 February 2007 NEW DIRECTOR APPOINTED

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06/11/066 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/09/0618 September 2006 REGISTERED OFFICE CHANGED ON 18/09/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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30/09/0530 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/10/041 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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01/10/031 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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28/10/0228 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/0228 May 2002 £ IC 5000/3001 16/05/02 £ SR 1999@1=1999

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24/05/0224 May 2002 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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08/10/018 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX

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29/09/0029 September 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/11/9924 November 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/09/9830 September 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: 49 WESTWOOD AVENUE MARCH CAMBS. PE15 8AX

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30/09/9830 September 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/9830 September 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/07/9827 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/05/9822 May 1998 AUDITOR'S RESIGNATION

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07/10/977 October 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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17/10/9617 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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25/07/9625 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/05/9623 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/10/955 October 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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26/09/9526 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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23/09/9423 September 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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13/09/9413 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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08/10/938 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/10/938 October 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/09/9329 September 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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01/10/921 October 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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01/10/921 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/09/9120 September 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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20/09/9120 September 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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26/09/9026 September 1990 RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS

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26/09/9026 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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13/07/9013 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/9013 July 1990 ADOPT MEM AND ARTS 20/06/90

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25/10/8925 October 1989 RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS

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25/10/8925 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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21/03/8921 March 1989 AUDITOR'S RESIGNATION

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02/02/892 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/01/8910 January 1989 REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 22, DARTFORD ROAD, MARCH, CAMBS PE15 8AN

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06/01/896 January 1989 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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06/01/896 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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05/01/895 January 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/8814 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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10/11/8810 November 1988 ALTER MEM AND ARTS 141088

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18/10/8818 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/12/8716 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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16/12/8716 December 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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21/10/8621 October 1986 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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21/10/8621 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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