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Peardale Limited

Documents

Total Documents136
Total Pages696

Filing History

24 November 2015Final Gazette dissolved via compulsory strike-off
24 November 2015Final Gazette dissolved via compulsory strike-off
11 August 2015First Gazette notice for compulsory strike-off
11 August 2015First Gazette notice for compulsory strike-off
1 September 2014Accounts for a dormant company made up to 30 November 2013
1 September 2014Accounts for a dormant company made up to 30 November 2013
22 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 12
22 April 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 12
9 August 2013Accounts for a dormant company made up to 30 November 2012
9 August 2013Accounts for a dormant company made up to 30 November 2012
8 May 2013Annual return made up to 17 April 2013 with a full list of shareholders
8 May 2013Annual return made up to 17 April 2013 with a full list of shareholders
9 August 2012Accounts for a dormant company made up to 30 November 2011
9 August 2012Accounts for a dormant company made up to 30 November 2011
18 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
18 May 2012Annual return made up to 17 April 2012 with a full list of shareholders
1 September 2011Accounts for a dormant company made up to 30 November 2010
1 September 2011Accounts for a dormant company made up to 30 November 2010
4 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
4 May 2011Director's details changed for Barry Porter on 12 July 2010
4 May 2011Director's details changed for Barry Porter on 12 July 2010
4 May 2011Annual return made up to 17 April 2011 with a full list of shareholders
1 September 2010Accounts for a dormant company made up to 30 November 2009
1 September 2010Accounts for a dormant company made up to 30 November 2009
25 May 2010Annual return made up to 17 April 2010 with a full list of shareholders
25 May 2010Annual return made up to 17 April 2010 with a full list of shareholders
1 February 2010Director's details changed for Randolph John Anderson on 29 January 2010
1 February 2010Director's details changed for Randolph John Anderson on 29 January 2010
11 November 2009Secretary's details changed for Miss Patricia Anne Mary Nicholson on 11 November 2009
11 November 2009Director's details changed for Randolph John Anderson on 11 November 2009
11 November 2009Director's details changed for Barry Porter on 11 November 2009
11 November 2009Secretary's details changed for Miss Patricia Anne Mary Nicholson on 11 November 2009
11 November 2009Director's details changed for Julian Gleek on 11 November 2009
11 November 2009Director's details changed for Randolph John Anderson on 11 November 2009
11 November 2009Director's details changed for Julian Gleek on 11 November 2009
11 November 2009Director's details changed for Barry Porter on 11 November 2009
15 September 2009Full accounts made up to 30 November 2008
15 September 2009Full accounts made up to 30 November 2008
28 April 2009Return made up to 17/04/09; full list of members
28 April 2009Return made up to 17/04/09; full list of members
1 February 2009Full accounts made up to 30 November 2007
1 February 2009Full accounts made up to 30 November 2007
22 May 2008Return made up to 17/04/08; full list of members
22 May 2008Return made up to 17/04/08; full list of members
3 April 2008Full accounts made up to 30 November 2006
3 April 2008Full accounts made up to 30 November 2006
1 May 2007Return made up to 17/04/07; full list of members
1 May 2007Return made up to 17/04/07; full list of members
22 December 2006Accounts for a dormant company made up to 30 November 2005
22 December 2006Accounts for a dormant company made up to 30 November 2005
18 August 2006New director appointed
18 August 2006New director appointed
22 June 2006Return made up to 17/04/06; full list of members
22 June 2006Return made up to 17/04/06; full list of members
26 July 2005Accounts for a dormant company made up to 30 November 2004
26 July 2005Accounts for a dormant company made up to 30 November 2004
9 May 2005Return made up to 17/04/05; full list of members
9 May 2005Return made up to 17/04/05; full list of members
23 August 2004Accounts for a dormant company made up to 30 November 2003
23 August 2004Accounts for a dormant company made up to 30 November 2003
10 May 2004Return made up to 17/04/04; full list of members
10 May 2004Return made up to 17/04/04; full list of members
8 April 2004Secretary resigned
8 April 2004Secretary resigned
8 April 2004New secretary appointed
8 April 2004New secretary appointed
10 September 2003Accounts for a dormant company made up to 30 November 2002
10 September 2003Accounts for a dormant company made up to 30 November 2002
2 September 2003New director appointed
2 September 2003New director appointed
23 April 2003Return made up to 17/04/03; full list of members
23 April 2003Return made up to 17/04/03; full list of members
27 August 2002Total exemption small company accounts made up to 30 November 2001
27 August 2002Total exemption small company accounts made up to 30 November 2001
5 August 2002Accounting reference date shortened from 30/06/02 to 30/11/01
5 August 2002Accounting reference date shortened from 30/06/02 to 30/11/01
14 June 2002Return made up to 17/04/02; full list of members
14 June 2002Return made up to 17/04/02; full list of members
14 June 2002Director resigned
14 June 2002Director resigned
17 May 2002Accounts for a dormant company made up to 30 June 2001
17 May 2002Accounts for a dormant company made up to 30 June 2001
16 July 2001Accounting reference date extended from 31/12/00 to 30/06/01
16 July 2001Accounting reference date extended from 31/12/00 to 30/06/01
12 July 2001Return made up to 17/04/01; full list of members
12 July 2001Return made up to 17/04/01; full list of members
12 July 2001Secretary's particulars changed
12 July 2001Secretary's particulars changed
19 March 2001Director resigned
19 March 2001Director resigned
13 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 November 2000Accounts for a dormant company made up to 31 December 1999
13 November 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 November 2000Accounts for a dormant company made up to 31 December 1999
16 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 May 2000Return made up to 17/04/00; full list of members
31 May 2000Return made up to 17/04/00; full list of members
31 May 2000Director's particulars changed
31 May 2000Director's particulars changed
19 May 2000Secretary's particulars changed
19 May 2000Secretary's particulars changed
8 September 1999Full accounts made up to 31 December 1998
8 September 1999Full accounts made up to 31 December 1998
27 May 1999Director's particulars changed
27 May 1999Director's particulars changed
21 May 1999Return made up to 17/04/99; full list of members
21 May 1999Return made up to 17/04/99; full list of members
22 April 1999New director appointed
22 April 1999New director appointed
22 December 1998Resolutions
  • ELRES ‐ Elective resolution
22 December 1998Resolutions
  • ELRES ‐ Elective resolution
21 August 1998Full accounts made up to 31 December 1997
21 August 1998Full accounts made up to 31 December 1997
19 May 1998Return made up to 17/04/98; no change of members
19 May 1998Return made up to 17/04/98; no change of members
15 January 1998Director resigned
15 January 1998Director resigned
2 November 1997Full accounts made up to 31 December 1996
2 November 1997Full accounts made up to 31 December 1996
19 May 1997Return made up to 17/04/97; full list of members
19 May 1997Return made up to 17/04/97; full list of members
2 February 1997Full accounts made up to 31 December 1995
2 February 1997Full accounts made up to 31 December 1995
25 October 1996New secretary appointed
25 October 1996Secretary resigned
25 October 1996Secretary resigned
25 October 1996New secretary appointed
17 May 1996Return made up to 17/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
17 May 1996Return made up to 17/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
12 May 1995Return made up to 17/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 May 1995Return made up to 17/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 April 1995Full accounts made up to 31 December 1994
13 April 1995Full accounts made up to 31 December 1994
17 May 1991Incorporation
17 May 1991Incorporation
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