PECK & PACKER (MARCH) LIMITED


Registered number: 00423600
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Name: PECK & PACKER (MARCH) LIMITED
PECK & PACKER (MARCH) LTD
Address: 23 DARTFORD ROAD, MARCH, CAMBRIDGESHIRE, PE15 8AN
Incorporation Date: 1946-11-13

Company status: Dissolved


Company Documents

date name form type
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-13 APPLICATION FOR STRIKING-OFF DS01
2020-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-10-01 CESSATION OF THE MICHAEL PECK 2007 FAMILY SETTLEMENT AS A PSC PSC07
2019-10-01 CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES CS01
2019-11-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-04 DISS REQUEST WITHDRAWN DS02
2019-10-24 APPLICATION FOR STRIKING-OFF DS01
2018-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES CS01
2017-09-27 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES CS01
2017-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-01-12 APPOINTMENT TERMINATED, SECRETARY RUTH PECK TM02
2016-10-07 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES CS01
2016-01-12 APPOINTMENT TERMINATED, DIRECTOR RUTH PECK TM01
2016-07-07 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-12 SECRETARY APPOINTED MR NICHOLAS CHARLES NEGUS PECK AP03
2015-10-02 21/09/15 FULL LIST AR01
2015-10-02 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PECK TM01
2015-06-04 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-10-06 21/09/14 FULL LIST AR01
2014-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES NEGUS PECK / 22/09/2014 CH01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-17 21/09/13 FULL LIST AR01
2012-10-04 21/09/12 FULL LIST AR01
2012-10-04 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PECK / 20/09/2012 CH01
2012-09-10 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-01 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 28/07/2011 CH01
2011-08-01 SECRETARY'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 28/07/2011 CH03
2011-03-16 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM55 STATION ROADBEACONSFIELDBUCKINGHAMSHIREHP9 1QLUNITED KINGDOM AD01
2011-10-12 21/09/11 FULL LIST AR01
2011-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM PECK / 20/09/2011 CH01
2011-07-20 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM PECK / 06/09/2010 CH01
2010-09-21 21/09/10 FULL LIST AR01
2010-09-07 SECRETARY'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 06/09/2010 CH03
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET PILBROW / 06/09/2010 CH01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PECK / 06/09/2010 CH01
2010-07-23 REGISTERED OFFICE CHANGED ON 23/07/2010 FROM82 ST JOHN STREETLONDONEC1M 4JN AD01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-07-21 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2009-09-03 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-07-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-09-21 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS 363a
2009-07-15 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 403a
2009-07-20 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-09-22 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2008-09-04 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-26 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2007-02-28 NEW DIRECTOR APPOINTED 288a
2007-06-27 S-DIV23/05/07 122
2007-06-27 SUB-DIVISION 23/05/07 RES13
2007-10-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-06 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2006-09-18 REGISTERED OFFICE CHANGED ON 18/09/06 FROM:1 PETERBOROUGH ROADHARROWMIDDLESEX HA1 2AX 287
2006-11-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA

Last update: 2021-04-19 12:14:23