PECKWISE LIMITED

Company number 02321360 ·

Dissolved

123 filings

Date Filing
1 Jul 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/13 View document
17 Jul 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
14 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 View document
14 Jan 2013 PREVEXT FROM 30/09/2012 TO 01/10/2012 View document
10 Jul 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
10 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JOHN RADLEY / 04/07/2012 View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN RADLEY / 04/07/2012 View document
19 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
22 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
19 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 View document
20 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
21 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 View document
25 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 View document
19 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
19 Jun 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN RADLEY / 13/12/2008 View document
1 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2007 View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM · WHITE LION HOUSE · 5 NEW STREET · WELLS · SOMERSET · BA5 2LA View document
30 Mar 2009 APPOINTMENT TERMINATED DIRECTOR ROGER COLLINS View document
9 Jul 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
20 Nov 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Nov 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
28 Jun 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS View document
15 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 View document
22 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 View document
9 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jul 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
11 Jul 2006 NEW DIRECTOR APPOINTED View document
25 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Nov 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Oct 2005 NEW DIRECTOR APPOINTED View document
17 Oct 2005 DIRECTOR RESIGNED View document
17 Oct 2005 AUDITOR'S RESIGNATION View document
17 Oct 2005 REGISTERED OFFICE CHANGED ON 17/10/05 FROM: · 6 SILVER STREET · HULL · HU1 1JA View document
17 Oct 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Oct 2005 DIRECTOR RESIGNED View document
14 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
17 Aug 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
9 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
25 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Jul 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
27 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
8 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
11 Sep 2002 NEW DIRECTOR APPOINTED View document
8 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
4 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
3 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
18 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
22 Aug 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
8 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 May 2000 SECRETARY RESIGNED View document
15 May 2000 NEW SECRETARY APPOINTED View document
19 Jul 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS View document
28 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Jun 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS View document
16 Jul 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS View document
15 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
3 Jul 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS View document
25 Mar 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
3 Jul 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
27 Jun 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS View document
27 Jun 1994 SECRETARY'S PARTICULARS CHANGED View document
6 Jul 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
6 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
15 Jul 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS View document
15 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
16 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jul 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS View document
3 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
18 Mar 1991 ￯﾿ᄑ NC 500000/1000000 · 07/03/91 View document
18 Mar 1991 NC INC ALREADY ADJUSTED 07/03/91 View document
9 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
9 Jul 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View document
23 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
14 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Mar 1989 REGISTERED OFFICE CHANGED ON 31/03/89 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP View document
7 Mar 1989 ALTER MEM AND ARTS 230289 View document
7 Mar 1989 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
2 Mar 1989 NC INC ALREADY ADJUSTED View document
2 Mar 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/89 View document
25 Nov 1988 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document