PECKINGTON SERVICES LIMITED


Registered number: 02914480
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft -> PECKINGTON SERVICES LIMITED

Name: PECKINGTON SERVICES LIMITED
PECKINGTON SERVICES LTD
Address: 184 SUTTON COURT ROAD, CHISWICK, LONDON, W4 3HR
Incorporation Date: 1994-03-30

Company status: Dissolved


Company Documents

date name form type
2015-05-14 30/03/15 FULL LIST AR01
2015-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-04 APPLICATION FOR STRIKING-OFF DS01
2015-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-07-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-04-01 30/03/14 FULL LIST AR01
2013-04-03 30/03/13 FULL LIST AR01
2013-10-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-23 31/12/11 TOTAL EXEMPTION SMALL AA
2012-04-12 30/03/12 FULL LIST AR01
2011-04-21 30/03/11 FULL LIST AR01
2011-06-27 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE RIVET / 31/03/2010 CH01
2010-07-12 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-31 30/03/10 FULL LIST AR01
2009-10-14 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-30 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION FULL AA
2008-07-22 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2007-06-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-14 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363s
2006-05-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-04-25 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363s
2005-03-31 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2005-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-05 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2003-04-25 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS 363s
2003-08-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-09 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS 363s
2002-08-06 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-04-10 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS 363s
2001-09-07 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-06-02 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS 363s
2000-12-14 FULL ACCOUNTS MADE UP TO 31/12/99 AA
1999-06-09 DIRECTOR RESIGNED 288b
1999-04-14 RETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS 363s
1999-11-03 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-05-06 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS 363s
1998-07-30 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-08-27 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-04-06 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS 363s
1996-09-26 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-04-30 RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS 363s
1995-10-30 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1995-06-07 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS 363s
1994-06-07 NC INC ALREADY ADJUSTED04/05/94 123
1994-05-25 AD 04/05/94---------£ SI 9998@1=9998£ IC 2/10000 88(2)R
1994-12-20 DELIVERY EXT'D 3 MTH 31/12/94 244
1994-04-19 SECRETARY RESIGNED 288
1994-05-24 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 224
1994-05-24 NEW DIRECTOR APPOINTED 288
1994-05-24 REGISTERED OFFICE CHANGED ON 24/05/94 FROM:184 SUTTON COURT ROADCHISWICKLONDONW4 3HR 287
1994-05-24 NEW DIRECTOR APPOINTED 288
1994-04-19 DIRECTOR RESIGNED 288
1994-05-25 £ NC 100/1000004/05/ SRES04
1994-05-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1994-03-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-24 01:26:22