| Name: |
PEACOCK EXHIBITIONS LTD
PEACOCK EXHIBITIONS LIMITED |
| Address: | 109 SWAN STREET, SILEBY, LEICESTER, LE12 7NN |
| Incorporation Date: | 2005-10-21 |
| date | name | form type |
| 2020-08-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-05-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-04-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROMUNIT D2 HRS BUSINESS PARKGARRETTS GREEN LANEBIRMINGHAMB33 0UE | AD01 |
| 2019-04-15 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-04-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-11-22 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | CS01 |
| 2018-12-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2017-12-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-11-01 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | CS01 |
| 2016-06-24 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-26 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | CS01 |
| 2015-12-07 | 21/10/15 FULL LIST | AR01 |
| 2015-12-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | 21/10/14 FULL LIST | AR01 |
| 2013-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROMTHE COACH HOUSE GREENSFORGEKINGSWINFORDWEST MIDLANDSDY6 0AHUNITED KINGDOM | AD01 |
| 2013-11-11 | 21/10/13 FULL LIST | AR01 |
| 2013-12-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | DIRECTOR APPOINTED MR JAMES WHITE | AP01 |
| 2012-11-12 | APPOINTMENT TERMINATED, SECRETARY WILLIAM WHITE | TM02 |
| 2012-06-13 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITE | TM01 |
| 2012-06-13 | DIRECTOR APPOINTED MR JAMES WHITE | AP01 |
| 2012-11-12 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WHITE | TM01 |
| 2012-01-13 | 21/10/11 FULL LIST | AR01 |
| 2012-07-17 | DIRECTOR APPOINTED MISS ELIZABETH JAYNE WHITE | AP01 |
| 2012-11-13 | 21/10/12 FULL LIST | AR01 |
| 2011-07-11 | COMPANY NAME CHANGED MACKENZIE MODELS LIMITEDCERTIFICATE ISSUED ON 11/07/11 | CERTNM |
| 2011-07-29 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM30 ALLENDALE ROADGRANGE PARKLOUGHBOROUGHLEICESTERSHIRELE11 2HY | AD01 |
| 2011-12-05 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-14 | 21/10/10 FULL LIST | AR01 |
| 2010-12-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-22 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-22 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WHITE / 22/01/2009 | 288c |
| 2009-12-21 | 21/10/09 FULL LIST | AR01 |
| 2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JAYNE WHITE / 01/10/2009 | CH01 |
| 2009-01-22 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM30 ALLENDLALE ROADGRANGE PARKLOUGHBOROUGHLEICESTERSHIRELE11 2HY | 287 |
| 2008-04-09 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-10 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-08-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-01-04 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-28 | REGISTERED OFFICE CHANGED ON 28/06/06 FROM:SPINDLEWOODBLIND LANETANWORTH IN ARDENB94 5HS | 287 |
| 2005-11-18 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-04 | REGISTERED OFFICE CHANGED ON 04/11/05 FROM:SPINDLE WOOD, BLIND LANETANWORTH IN ARDENSOLIHULLWEST MIDLANDS B94 5HS | 287 |
| 2005-10-24 | SECRETARY RESIGNED | 288b |
| 2005-10-24 | DIRECTOR RESIGNED | 288b |
| 2005-11-04 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | 225 |
| 2005-11-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-26 01:14:25