Name: |
PEB CONSULTANTS LIMITED
PEB CONSULTANTS LTD |
Address: | 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NR1 1BY |
Incorporation Date: | 1998-10-29 |
date | name | form type |
2022-01-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2022-04-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-09-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2021-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2021 FROM2 THE DENESEVENOAKSKENTTN13 1PB | AD01 |
2021-09-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2021-08-06 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BOORMAN | TM01 |
2021-08-09 | APPOINTMENT TERMINATED, SECRETARY SUSAN BOORMAN | TM02 |
2021-10-06 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2020-05-19 | 31/10/19 TOTAL EXEMPTION FULL | AA |
2020-09-29 | CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES | CS01 |
2019-05-14 | 31/10/18 TOTAL EXEMPTION FULL | AA |
2019-10-01 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | CS01 |
2018-10-23 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | CS01 |
2018-05-15 | 31/10/17 TOTAL EXEMPTION FULL | AA |
2017-06-13 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-10-01 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | CS01 |
2016-07-28 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2016-10-04 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | CS01 |
2015-10-01 | 28/09/15 FULL LIST | AR01 |
2015-07-23 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-05-02 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-10-26 | 28/09/14 FULL LIST | AR01 |
2013-10-09 | 28/09/13 FULL LIST | AR01 |
2013-05-10 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2012-10-10 | 28/09/12 FULL LIST | AR01 |
2012-05-02 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-10-16 | 28/09/11 FULL LIST | AR01 |
2011-05-31 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD BOORMAN / 28/09/2010 | CH01 |
2010-10-22 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN IRENE BOORMAN / 28/09/2010 | CH03 |
2010-07-09 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-10-22 | 28/09/10 FULL LIST | AR01 |
2010-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRENE BOORMAN / 28/09/2010 | CH01 |
2009-10-09 | 28/09/09 FULL LIST | AR01 |
2009-06-06 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
2008-09-29 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | 363a |
2008-08-14 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
2007-10-22 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | 363a |
2007-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
2006-08-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
2006-10-30 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363a |
2005-09-29 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | 363a |
2005-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-09-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
2004-10-15 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | 363s |
2004-07-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
2003-10-16 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS | 363s |
2003-08-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
2002-10-30 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS | 363s |
2002-09-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
2001-06-28 | FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
2001-10-24 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | 363s |
2000-11-28 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | 363s |
2000-08-09 | FULL ACCOUNTS MADE UP TO 31/10/99 | AA |
1999-11-09 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | 363s |
1998-11-20 | NEW SECRETARY APPOINTED | 288a |
1998-11-05 | AD 31/10/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
1998-11-03 | NEW DIRECTOR APPOINTED | 288a |
1998-11-03 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
1998-11-20 | SECRETARY RESIGNED | 288b |
Last update: 2022-06-11 16:42:59