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