PEEK TECHNOLOGY LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/03/1122 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/12/1022 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/11/2010:LIQ. CASE NO.1 |
| 28/04/1028 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00007931 |
| 28/04/1028 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.1 |
| 28/04/1028 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00007931,00009241 |
| 18/12/0918 December 2009 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM HAZELWOOD HOUSE LIME TREE WAY CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8WZ |
| 05/12/095 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007931,00008914 |
| 05/12/095 December 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/12/095 December 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MASON PETER HATTON |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LEACH |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEACH / 01/10/2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/05/0520 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0520 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0520 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/05/0520 May 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/05/0514 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: G OFFICE CHANGED 31/03/04 C/O PEEK TRAFFIC LIMITED LONDON ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA |
| 18/10/0318 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/10/0310 October 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/01/018 January 2001 | ALTER ARTICLES 19/12/00 |
| 08/01/018 January 2001 | RE:APP SENIOR CRED AGRE 19/12/00 |
| 08/01/018 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/016 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/013 January 2001 | AUDITOR'S RESIGNATION |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/02/9917 February 1999 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: G OFFICE CHANGED 17/02/99 KINGS WORTHY COURT LONDON ROAD KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA |
| 22/09/9822 September 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: G OFFICE CHANGED 13/05/98 309 READING ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1EL |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 03/11/963 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/10/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | |
| 16/08/9516 August 1995 | RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: G OFFICE CHANGED 13/06/95 KINGS WORTHY WINCHESTER HAMPSHIRE SO23 7QA |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9422 August 1994 | |
| 22/08/9422 August 1994 | RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | |
| 08/09/938 September 1993 | RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 18/09/9218 September 1992 | RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS |
| 18/09/9218 September 1992 | |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/04/9225 April 1992 | |
| 25/04/9225 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9228 February 1992 | |
| 17/10/9117 October 1991 | |
| 17/10/9117 October 1991 | RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/04/9123 April 1991 | SHARE FOR SHARE EXCH 22/02/91 |
| 14/03/9114 March 1991 | S369(4) SHT NOTICE MEET 22/02/91 |
| 24/12/9024 December 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/12/9024 December 1990 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 24/12/9024 December 1990 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 24/12/9024 December 1990 | ALTER MEM AND ARTS 27/09/90 |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8927 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 21/03/8921 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8911 January 1989 | INTERIM ACCOUNTS MADE UP TO 31/05/88 |
| 11/08/8811 August 1988 | NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 16/03/8816 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 23/11/8723 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | DIRECTOR RESIGNED |
| 09/12/869 December 1986 | DIRECTOR RESIGNED |
| 02/09/862 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/06/8521 June 1985 | LISTING OF PARTICULARS |
| 29/01/8529 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
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