PENINSULA ENVIRONMENTAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 21/11/2121 November 2021 | Final Gazette dissolved following liquidation |
| 27/07/2027 July 2020 | REGISTERED OFFICE CHANGED ON 27/07/2020 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL MERSEYSIDE L3 9AG |
| 15/07/1915 July 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2019:LIQ. CASE NO.1 |
| 12/07/1812 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/06/2018:LIQ. CASE NO.1 |
| 13/07/1713 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/07/176 July 2017 | REGISTERED OFFICE CHANGED ON 06/07/2017 FROM CLEVELAND BUSINESS PARK 363 CLEVELAND STREET BIRKENHEAD MERSEYSIDE CH41 4JW |
| 30/06/1730 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 30/06/1730 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/06/1712 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056433870002 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/12/157 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 03/07/153 July 2015 | SECOND FILING FOR FORM TM01 |
| 05/06/155 June 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 60 |
| 05/06/155 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/155 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAYTON |
| 09/12/149 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/08/142 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056433870002 |
| 03/12/133 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 06/12/126 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 21/02/1221 February 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA HUNT / 06/08/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS HUNT / 06/08/2010 |
| 06/12/106 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SONIA HUNT / 06/08/2010 |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS HUNT / 01/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SONIA HUNT / 01/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLAYTON / 12/10/2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/02/095 February 2009 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 10/05/0710 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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