PETER STUBS PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/04/1926 April 2019 | O/C RESTORATION - PREV IN LIQ MVL |
| 04/11/984 November 1998 | DISSOLVED |
| 04/08/984 August 1998 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 12/06/9812 June 1998 | APPOINTMENT OF LIQUIDATOR |
| 12/06/9812 June 1998 | SPECIAL RESOLUTION TO WIND UP |
| 11/06/9811 June 1998 | DECLARATION OF SOLVENCY |
| 05/06/985 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | REGISTERED OFFICE CHANGED ON 05/02/98 FROM: BURY HOUSE 31 BURY STREET LONDON EC3A 5AR |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 16/10/9716 October 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: ST VINCENTS GRANTHAM LINCOLNSHIRE NG31 9EJ |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 27/11/9527 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/10/9531 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/01/95 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 06/06/956 June 1995 | S386 DISP APP AUDS 03/05/95 |
| 06/06/956 June 1995 | S366A DISP HOLDING AGM 03/05/95 |
| 06/06/956 June 1995 | S252 DISP LAYING ACC 03/05/95 |
| 22/05/9522 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9529 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9410 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: ALBERT WOKS PENISTONE ROAD SHEFFIELD S6 2FN |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 12/05/94 |
| 07/06/937 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
| 02/09/922 September 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9216 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: BEAUCHIEF HALL BEAUCHIEF DRIVE SHEFFIELD S8 7BA |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | RETURN MADE UP TO 22/05/91; CHANGE OF MEMBERS |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/04/9129 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9122 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 17/01/9017 January 1990 | ADOPT MEM AND ARTS 22/12/89 |
| 03/07/893 July 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: HAWTHORN LODGE 93/95 CLARKENHOUSE ROAD SHEFFIELD S10 2LN |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | REGISTERED OFFICE CHANGED ON 03/04/89 FROM: HANDSWORTH ROAD HANDSWORTH SHEFFIELD S13 9BR |
| 08/02/898 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/8912 January 1989 | RE GUARANTEE 251188 |
| 19/12/8819 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 30/11/8830 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | COMPANY NAME CHANGED BRITOOL LIMITED CERTIFICATE ISSUED ON 27/10/88 |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/10/8721 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/04/156 April 1915 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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