M.L.PEET LTD


Registered number: 04521040
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Name: M.L.PEET LTD
M.L.PEET LIMITED
Address: 1 TAPE STREET, CHEADLE, STOKE ON TRENT, ST10 1BB
Incorporation Date: 2002-08-29

Company status: Dissolved


Company Documents

date name form type
2020-01-30 PREVEXT FROM 30/09/2019 TO 31/12/2019 AA01
2020-01-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-03-23 APPLICATION FOR STRIKING-OFF DS01
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-05 30/09/18 TOTAL EXEMPTION FULL AA
2019-07-02 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES CS01
2018-03-07 30/09/17 TOTAL EXEMPTION FULL AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2017-06-05 30/09/16 TOTAL EXEMPTION FULL AA
2017-07-12 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2016-07-05 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-04-18 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-01 30/06/15 FULL LIST AR01
2015-05-27 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-02 30/06/14 FULL LIST AR01
2014-03-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-03 30/06/13 FULL LIST AR01
2013-06-27 APPOINTMENT TERMINATED, DIRECTOR EMILY WHITEHEAD TM01
2013-06-27 DIRECTOR APPOINTED MR CHARLES WILLIAM HARRIS AP01
2013-06-27 01/06/13 STATEMENT OF CAPITAL GBP 9 SH01
2013-07-02 RETURN OF PURCHASE OF OWN SHARES SH03
2013-06-27 APPOINTMENT TERMINATED, SECRETARY EMILY WHITEHEAD TM02
2013-06-07 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-03 30/06/12 FULL LIST AR01
2012-06-26 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-01 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-27 30/06/11 FULL LIST AR01
2010-06-25 30/09/09 TOTAL EXEMPTION SMALL AA
2010-08-03 30/06/10 NO CHANGES AR01
2009-07-02 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS 363a
2009-04-17 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-17 30/09/07 TOTAL EXEMPTION SMALL AA
2008-06-30 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS 363a
2007-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-07-16 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS 363a
2006-07-26 £ NC 100/20014/04/06 RES04
2006-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-07-26 NEW DIRECTOR APPOINTED 288a
2006-07-11 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS 363a
2006-07-26 AD 14/04/06---------£ SI 1@1 88(2)R
2006-07-26 NC INC ALREADY ADJUSTED14/04/06 123
2005-07-26 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS 363a
2005-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-10 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS 363s
2004-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-04-17 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 225
2003-09-09 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS 363s
2002-09-02 SECRETARY RESIGNED 288b
2002-08-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-19 AD 30/08/02---------£ SI 3@1=3£ IC 1/4 88(2)R
2002-09-06 NEW DIRECTOR APPOINTED 288a
2002-09-02 DIRECTOR RESIGNED 288b
2002-09-06 NEW SECRETARY APPOINTED 288a

Last update: 2021-01-30 12:00:49