PEB CONSULTANTS LIMITED


Registered number: 03659351
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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

Company status: Dissolved


Company Documents

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