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PEAK PRODUCTS (JOINERY) LIMITED

Company number 05301414

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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)
03 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
01 Feb 2011 4.68 Liquidators' statement of receipts and payments to 29 December 2010
15 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
06 Jul 2009 287 Registered office changed on 06/07/2009 from medina house 2 station avenue bridlington east yorkshire YO16 4LZ england
03 Jul 2009 4.20 Statement of affairs with form 4.19
03 Jul 2009 600 Appointment of a voluntary liquidator
03 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30
18 Nov 2008 363a Return made up to 18/11/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from c/o lloyd dowson LIMITED medina house 2 station avenue bridlington humberside YO16 4LZ
02 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Nov 2007 363a Return made up to 18/11/07; full list of members
14 Aug 2007 395 Particulars of mortgage/charge
30 May 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Nov 2006 363a Return made up to 18/11/06; full list of members
06 Oct 2006 88(2)R Ad 31/03/06--------- £ si 7998@1=7998 £ ic 2/8000
06 Oct 2006 123 Nc inc already adjusted 31/03/06
06 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Dec 2005 363s Return made up to 18/11/05; full list of members
01 Dec 2005 88(2)R Ad 01/12/04--------- £ si 1@1=1 £ ic 1/2
29 Sep 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
11 Apr 2005 MA Memorandum and Articles of Association
08 Apr 2005 288a New secretary appointed;new director appointed