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PETE LTD

Company number 06281377

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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)
22 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1
25 Aug 2011 CH04 Secretary's details changed for A Haniel Limited on 22 June 2011
25 Aug 2011 AD01 Registered office address changed from Dept R/O Brookfield Grange Road West Kirby Wirral CH48 4EQ on 25 August 2011
22 Feb 2011 CH04 Secretary's details changed for A Haniel Limited on 1 June 2010
22 Feb 2011 TM01 Termination of appointment of Lica Balint as a director
22 Feb 2011 AP01 Appointment of Gerhard Witt as a director
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jul 2010 AD01 Registered office address changed from 39a Leicester Road Ground Floor Dept R/O Salford Manchester M7 4AS on 13 July 2010
02 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
02 Jul 2010 CH04 Secretary's details changed for A Haniel Limited on 1 January 2010
02 Jul 2010 CH01 Director's details changed for Lica Ana Balint on 1 January 2010
03 Aug 2009 363a Return made up to 15/06/09; full list of members
13 Jul 2009 288a Director appointed lica ana balint
13 Jul 2009 288b Appointment Terminated Director marioara istru
22 Jun 2009 AA Accounts made up to 31 December 2008
27 Jun 2008 363a Return made up to 15/06/08; full list of members
10 Jun 2008 AA Accounts made up to 31 December 2007
09 Jun 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
15 Apr 2008 288a Director appointed marioara istru
14 Apr 2008 288b Appointment Terminated Director a metathron LIMITED
28 Mar 2008 CERTNM Company name changed rent 2 drive LTD\certificate issued on 02/04/08
15 Jan 2008 288a New director appointed