PEAL COMMUNICATIONS LIMITED


Registered number: 03368439
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Name: PEAL COMMUNICATIONS LIMITED
PEAL COMMUNICATIONS LTD
Address: ABBOTSGATE HOUSE, HOLLOW ROAD, BURY ST EDMUNDS, SUFFOLK, IP32 7FA
Incorporation Date: 1997-05-09

Company status: Dissolved


Company Documents

date name form type
2017-08-01 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-11-01 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-10-25 REGISTERED OFFICE CHANGED ON 25/10/2016 FROMHALL FARM HOUSESOUTH REPPSNORFOLKNR11 8TG AD01
2016-05-12 09/05/16 FULL LIST AR01
2016-10-26 DECLARATION OF SOLVENCY 4.70
2016-10-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-06-28 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-18 09/05/15 FULL LIST AR01
2015-05-18 APPOINTMENT TERMINATED, DIRECTOR JULIAN STEEDMAN TM01
2014-08-12 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-14 09/05/14 FULL LIST AR01
2013-12-20 DIRECTOR APPOINTED MR JULIAN STEEDMAN AP01
2013-07-12 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-14 09/05/13 FULL LIST AR01
2012-04-26 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2012-04-18 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-04-18 18/04/12 STATEMENT OF CAPITAL GBP 70 SH06
2012-04-20 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAND TM01
2012-05-16 09/05/12 FULL LIST AR01
2012-08-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2011-05-10 09/05/11 FULL LIST AR01
2011-07-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-11 09/05/10 FULL LIST AR01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BAND / 09/05/2010 CH01
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / DONNA LEE BARKER / 09/05/2010 CH01
2010-06-30 31/03/10 TOTAL EXEMPTION SMALL AA
2009-08-17 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS 363a
2008-12-11 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-07-17 31/03/08 TOTAL EXEMPTION SMALL AA
2008-05-30 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS 363a
2008-12-10 AD 13/10/08GBP SI 8@1=8GBP IC 100/108 88(2)
2008-12-11 GBP IC 108/9013/10/08GBP SR 18@1=18 169
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-25 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS 363a
2006-06-26 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS 363a
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-03 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS 363s
2004-05-27 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS 363s
2004-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-01-13 NEW DIRECTOR APPOINTED 288a
2003-06-03 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS 363s
2003-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-06-02 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS 363s
2002-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-07-26 PARTICULARS OF MORTGAGE/CHARGE 395
2001-06-05 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS 363s
2000-05-22 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS 363s
2000-12-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
1999-06-02 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS 363s
1999-11-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-05-13 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS 363s
1998-05-12 EXEMPTION FROM APPOINTING AUDITORS 22/04/98 SRES03
1998-05-12 ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/03/98 225
1998-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 AA

Last update: 2019-09-06 22:55:36