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PELTOR LIMITED

Company number 02024621

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
26 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	AP01	Appointment of Mr Donald Gray as a director on 7 February 2014	View PDF Appointment of Mr Donald Gray as a director on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AP01	Appointment of David James Ashley as a director on 1 April 2013	View PDF Appointment of David James Ashley as a director on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AP03	Appointment of Mr David James Ashley as a secretary on 1 April 2013	View PDF Appointment of Mr David James Ashley as a secretary on 1 April 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of Christopher Pikett as a director on 31 March 2013	View PDF Termination of appointment of Christopher Pikett as a director on 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM02	Termination of appointment of Christopher Pikett as a secretary on 31 March 2013	View PDF Termination of appointment of Christopher Pikett as a secretary on 31 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP01	Appointment of Paul Andreas Keel as a director on 22 February 2013	View PDF Appointment of Paul Andreas Keel as a director on 22 February 2013 - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 8,000	View PDF Annual return made up to 28 February 2013 with full list of shareholders Statement of capital on 2013-03-04 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	TM01	Termination of appointment of James Willard Mcsheffrey as a director on 22 February 2013	View PDF Termination of appointment of James Willard Mcsheffrey as a director on 22 February 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	TM01	Termination of appointment of Kenneth Brownlee as a director	View PDF Termination of appointment of Kenneth Brownlee as a director - link opens in a new window - 1 page (1 page)
10 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	AP01	Appointment of James Willard Mcsheffrey as a director	View PDF Appointment of James Willard Mcsheffrey as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	TM01	Termination of appointment of Douglas Mitchell as a director	View PDF Termination of appointment of Douglas Mitchell as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Oct 2009	TM02	Termination of appointment of Charles Ainslie as a secretary	View PDF Termination of appointment of Charles Ainslie as a secretary - link opens in a new window - 1 page (1 page)

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