PEGLER LIMITED

Company number 01194543 · Monitor this company

Dissolved

205 filings

Date	Filing
7 Mar 2024	Final Gazette dissolved following liquidation · 1 page	View document
7 Mar 2024	Final Gazette dissolved following liquidation	View document
7 Dec 2023	Return of final meeting in a members' voluntary winding up · 7 pages	View document
8 Jun 2023	Liquidators' statement of receipts and payments to 2023-04-21 · 7 pages	View document
1 Dec 2022	Termination of appointment of Guy Walker Robinson as a director on 2022-11-02 · 1 page	View document
1 Dec 2022	Termination of appointment of Craig Malloy as a director on 2022-11-02 · 1 page	View document
1 Dec 2022	Appointment of Jeroen Praas as a director on 2022-11-02 · 2 pages	View document
19 May 2022	Declaration of solvency · 5 pages	View document
9 May 2022	Satisfaction of charge 6 in full · 2 pages	View document
9 May 2022	Satisfaction of charge 7 in full · 1 page	View document
9 May 2022	Appointment of a voluntary liquidator · 3 pages	View document
9 May 2022	Satisfaction of charge 5 in full · 1 page	View document
9 May 2022	Satisfaction of charge 4 in full · 1 page	View document
6 May 2022	Resolutions	View document
6 May 2022	Resolutions · 2 pages	View document
3 Dec 2021	Confirmation statement made on 2021-12-01 with updates · 4 pages	View document
25 Sep 2021	Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages	View document
27 Jul 2021	AGREEMENT2 · 1 page	View document
27 Jul 2021	GUARANTEE2 · 3 pages	View document
7 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR ROGER ABLETT	View document
7 Jan 2015	Annual return made up to 1 December 2014 with full list of shareholders	View document
9 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
12 Dec 2013	Annual return made up to 1 December 2013 with full list of shareholders	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR BRYAN LIDDLE	View document
25 Jan 2013	Annual return made up to 1 December 2012 with full list of shareholders	View document
27 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
21 Dec 2011	Annual return made up to 1 December 2011 with full list of shareholders	View document
22 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS	View document
16 Jul 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 · 5 pages	View document
20 Dec 2010	Annual return made up to 1 December 2010 with full list of shareholders	View document
4 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
2 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN ABLETT / 01/02/2010	View document
1 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWLING	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARTH / 11/12/2009	View document
23 Dec 2009	Annual return made up to 1 December 2009 with full list of shareholders	View document
28 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Feb 2009	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Dec 2007	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Jun 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; AMEND	View document
2 May 2007	DIRECTOR RESIGNED	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
27 Mar 2007	RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS	View document
27 Mar 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS; AMEND	View document
17 Feb 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	SECRETARY RESIGNED	View document
17 Feb 2007	NEW SECRETARY APPOINTED	View document
17 Feb 2007	NEW DIRECTOR APPOINTED	View document
17 Feb 2007	DIRECTOR RESIGNED	View document
12 Feb 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Sep 2006	DIRECTOR RESIGNED	View document
13 Mar 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Feb 2006	AUDITOR'S RESIGNATION	View document
4 Jan 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
30 Sep 2005	FULL ACCOUNTS MADE UP TO 01/01/05	View document
20 Sep 2005	NEW DIRECTOR APPOINTED	View document
13 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Sep 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Dec 2004	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
10 Nov 2004	FULL ACCOUNTS MADE UP TO 03/01/04	View document
26 Aug 2004	NEW SECRETARY APPOINTED	View document
26 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 2004	DIRECTOR RESIGNED	View document
18 Feb 2004	REGISTERED OFFICE CHANGED ON 18/02/04 FROM: EAST PUTNEY HOUSE 84 UPPER RICHMOND ROAD LONDON SW15 2ST	View document
17 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
11 Feb 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Feb 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Jan 2004	FULL ACCOUNTS MADE UP TO 28/12/02	View document
6 Jan 2004	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02	View document
19 May 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
6 May 2003	DIRECTOR RESIGNED	View document
6 May 2003	DIRECTOR RESIGNED	View document
6 May 2003	DIRECTOR RESIGNED	View document
6 May 2003	NEW DIRECTOR APPOINTED	View document
4 Mar 2003	DELIVERY EXT'D 3 MTH 30/04/02	View document
30 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
9 Dec 2002	NEW DIRECTOR APPOINTED	View document
1 Dec 2002	NEW DIRECTOR APPOINTED	View document
20 Sep 2002	DIVIDEND DECLARED 30/05/02	View document
20 Aug 2002	DIRECTOR RESIGNED	View document
19 Aug 2002	DIRECTOR RESIGNED	View document
5 Mar 2002	FULL ACCOUNTS MADE UP TO 28/04/01	View document
7 Feb 2002	AUDITOR'S RESIGNATION	View document
1 Feb 2002	RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS	View document
26 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Apr 2001	DIRECTOR RESIGNED	View document
2 Mar 2001	FULL ACCOUNTS MADE UP TO 29/04/00	View document
23 Feb 2001	NEW DIRECTOR APPOINTED	View document
31 Jan 2001	RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS	View document
7 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	DIRECTOR RESIGNED	View document
18 Feb 2000	FULL ACCOUNTS MADE UP TO 01/05/99	View document
2 Feb 2000	RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS	View document
11 Aug 1999	NEW DIRECTOR APPOINTED	View document
11 Aug 1999	DIRECTOR RESIGNED	View document
11 May 1999	ALTER MEM AND ARTS 29/04/99	View document
26 Feb 1999	FULL ACCOUNTS MADE UP TO 02/05/98	View document
1 Feb 1999	RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS	View document
8 Sep 1998	SECRETARY'S PARTICULARS CHANGED	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 03/05/97	View document
5 Feb 1998	RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS	View document
23 Dec 1997	DIRECTOR RESIGNED	View document
10 Dec 1997	NEW DIRECTOR APPOINTED	View document
27 Feb 1997	RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS	View document
27 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 1997	FULL ACCOUNTS MADE UP TO 27/04/96	View document
5 Sep 1996	REGISTERED OFFICE CHANGED ON 05/09/96 FROM: G OFFICE CHANGED 05/09/96 TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ	View document
7 Jul 1996	DIRECTOR RESIGNED	View document
3 Jun 1996	NEW DIRECTOR APPOINTED	View document
3 Jun 1996	DIRECTOR RESIGNED	View document
26 May 1996	DIRECTOR'S PARTICULARS CHANGED	View document
29 Feb 1996	FULL ACCOUNTS MADE UP TO 29/04/95	View document
16 Feb 1996	RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS	View document
8 Jan 1996	NEW DIRECTOR APPOINTED	View document
2 Mar 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
15 Jan 1995	RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 53 pages	View document
8 Dec 1994	SECRETARY'S PARTICULARS CHANGED	View document
26 May 1994	DIRECTOR RESIGNED	View document
15 Mar 1994	RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS	View document
25 Feb 1994	FULL ACCOUNTS MADE UP TO 01/05/93	View document
7 Jan 1994	S386 DISP APP AUDS 03/12/93	View document
16 Dec 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Dec 1993	ADOPT MEM AND ARTS 29/10/93	View document
2 Mar 1993	FULL ACCOUNTS MADE UP TO 02/05/92	View document
14 Feb 1993	RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS	View document
13 Feb 1993	NEW DIRECTOR APPOINTED	View document
10 Feb 1993	DIRECTOR RESIGNED	View document
22 Jan 1993	NEW DIRECTOR APPOINTED	View document
14 Dec 1992	DIRECTOR RESIGNED	View document
29 Sep 1992	DIRECTOR RESIGNED	View document
3 Aug 1992	NEW DIRECTOR APPOINTED	View document
12 Feb 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/05/91	View document
5 Feb 1992	RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS	View document
10 Jul 1991	NEW DIRECTOR APPOINTED	View document
10 Jul 1991	NEW DIRECTOR APPOINTED	View document
27 Jun 1991	DIRECTOR RESIGNED	View document
25 Jun 1991	DIRECTOR RESIGNED	View document
25 Jun 1991	DIRECTOR RESIGNED	View document
13 Jun 1991	NEW DIRECTOR APPOINTED	View document
7 Jun 1991	NEW DIRECTOR APPOINTED	View document
18 Apr 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/90	View document
2 Apr 1991	RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS	View document
2 Apr 1991	NEW DIRECTOR APPOINTED	View document
13 Dec 1990	RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS	View document
9 Nov 1990	NEW DIRECTOR APPOINTED	View document
6 Nov 1990	DIRECTOR RESIGNED	View document
30 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/89	View document
3 Apr 1990	DIRECTOR RESIGNED	View document
6 Mar 1990	RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS	View document
11 Sep 1989	NEW SECRETARY APPOINTED	View document
11 Sep 1989	DIRECTOR RESIGNED	View document
11 Sep 1989	SECRETARY RESIGNED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	DIRECTOR RESIGNED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
15 Mar 1989	NEW DIRECTOR APPOINTED	View document
28 Feb 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88	View document
23 Jan 1989	COMPANY NAME CHANGED STEEL NUT AND JOSEPH HAMPTON LIM ITED(THE) CERTIFICATE ISSUED ON 20/01/89	View document
14 Nov 1988	RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS	View document
4 Oct 1988	FULL ACCOUNTS MADE UP TO 02/05/87	View document
29 Apr 1988	EXEMPTION FROM APPOINTING AUDITORS 230987	View document
16 Mar 1988	DIRECTOR RESIGNED	View document
16 Mar 1988	NEW DIRECTOR APPOINTED	View document
1 Feb 1988	RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS	View document
27 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Aug 1987	REGISTERED OFFICE CHANGED ON 12/08/87 FROM: G OFFICE CHANGED 12/08/87 BESCOT CRESCENT WALSALL WEST MIDLANDS WS1 4NP	View document
17 Jul 1987	FULL ACCOUNTS MADE UP TO 03/05/86	View document
13 Jul 1987	RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS	View document
8 Mar 1986	ANNUAL ACCOUNTS MADE UP DATE 04/05/85	View document
28 Feb 1986	ALTER MEM AND ARTS	View document
15 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 29/04/84	View document
7 Mar 1984	ANNUAL ACCOUNTS MADE UP DATE 01/03/83	View document
29 Apr 1983	ANNUAL ACCOUNTS MADE UP DATE 02/03/82	View document
11 Mar 1981	ANNUAL ACCOUNTS MADE UP DATE 27/04/80	View document
22 May 1980	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/05/80	View document
5 Mar 1980	ANNUAL ACCOUNTS MADE UP DATE 29/04/79	View document
20 Nov 1979	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/11/79	View document
3 Nov 1978	ANNUAL ACCOUNTS MADE UP DATE 30/04/78	View document
8 Jun 1976	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/76	View document
20 Dec 1974	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Dec 1974	CERTIFICATE OF INCORPORATION	View document