PETER NOKE & SON LIMITED


Registered number: 04657978
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Name: PETER NOKE & SON LIMITED
PETER NOKE & SON LTD
Address: 26/28 GOODALL STREET, WALSALL, WEST MIDLANDS, WS1 1QL
Incorporation Date: 2003-02-06

Company status: Dissolved


Company Documents

date name form type
2021-07-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-10-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-05-13 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-05-20 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM281 WHETSTONE LANEWALSALLWS9 0RU AD01
2020-05-13 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-05-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-03 FIRST GAZETTE GAZ1
2020-04-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-04-03 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES CS01
2018-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-08 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES CS01
2017-02-14 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-10 06/02/16 FULL LIST AR01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-20 06/02/15 FULL LIST AR01
2015-02-20 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM2A ERDINGTON ROADALDRIDGEWALSALLWEST MIDLANDSWS9 8UH AD01
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-02-06 06/02/14 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-21 06/02/13 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-07 06/02/12 FULL LIST AR01
2011-12-15 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-24 06/02/11 FULL LIST AR01
2010-02-25 DIRECTOR'S CHANGE OF PARTICULARS / SEAN SPENCER NOKE / 25/02/2010 CH01
2010-02-25 06/02/10 FULL LIST AR01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-04-07 REGISTERED OFFICE CHANGED ON 07/04/2009 FROMST JOHN'S COURT, WILTELL ROADLICHFIELDSTAFFORDSHIREWS14 9DS 287
2009-12-18 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-22 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS 363a
2008-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-18 RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS 363s
2008-12-09 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-07 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS 363a
2006-01-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-19 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS 363s
2005-03-29 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS 363s
2004-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-06 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS 363s
2003-02-28 DIRECTOR RESIGNED 288b
2003-02-21 AD 06/02/03---------£ SI 100@1=100£ IC 1/101 88(2)R
2003-03-09 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 225
2003-02-28 NEW DIRECTOR APPOINTED 288a
2003-02-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-28 NEW SECRETARY APPOINTED 288a
2003-02-28 SECRETARY RESIGNED 288b

Last update: 2021-10-30 00:03:38