PEPLOW ROBERTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/12/1229 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 43-44 BANCROFT HITCHIN HERTFORDSHIRE SG5 1LA |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1120 December 2011 | Annual return made up to 20 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/12/1022 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DE SOUSA / 06/08/2010 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR TARA ROBERTS |
| 17/01/1017 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADDINGTON |
| 06/01/106 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS WADDINGTON / 20/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TARA ELLEN PEPLOW ROBERTS / 20/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE DE SOUSA / 20/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS WEARDEN / 20/12/2009 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/08/072 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/01/064 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/01/064 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/03/0515 March 2005 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 15/03/0515 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | NC INC ALREADY ADJUSTED 26/01/05 |
| 09/02/059 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/059 February 2005 | � NC 1000/155000 26/01 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: JOHNSON BARTON & CO BYRON HOUSE QUAY STREET MANCHESTER M3 3HQ |
| 07/01/057 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 7 OLD SCHOOL COURT LEWES ROAD LINDFIELD SUSSEX RH16 2LD |
| 08/01/038 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/01/03 |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW SECRETARY APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9913 December 1999 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/02/9820 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: JOHNSON BARTON AND CO BYROM HOUSE QUAY STREET MANCHESTER M3 3HQ |
| 20/01/9820 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: THE BOLT EAST COMMON GERRARDS CROSS BUCKS SL9 7BX |
| 15/01/9715 January 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | |
| 06/01/946 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 22/01/9322 January 1993 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 |
| 05/01/935 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 03/01/923 January 1992 | |
| 03/01/923 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 05/08/805 August 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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