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Peninsula Watches Limited

Documents

Total Documents35
Total Pages116

Filing History

9 May 2006Final Gazette dissolved via voluntary strike-off
24 January 2006First Gazette notice for voluntary strike-off
19 July 2005Voluntary strike-off action has been suspended
21 June 2005Application for striking-off
30 March 2005Return made up to 22/02/05; full list of members
9 March 2004Return made up to 22/02/04; full list of members
22 October 2003Total exemption small company accounts made up to 31 January 2003
4 March 2003Return made up to 22/02/03; full list of members
10 September 2002Total exemption small company accounts made up to 31 January 2002
29 August 2002Accounting reference date shortened from 28/02/02 to 31/01/02
6 August 2002Particulars of mortgage/charge
17 June 2002Ad 30/05/02--------- £ si 98@1=98 £ ic 2/100
29 March 2002Return made up to 22/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 October 2001Secretary resigned
16 October 2001Director resigned
16 October 2001New director appointed
16 October 2001New secretary appointed
16 October 2001Director resigned
11 June 2001Accounts for a dormant company made up to 28 February 2001
27 March 2001Return made up to 22/02/01; full list of members
31 May 2000Accounts for a small company made up to 29 February 2000
14 March 2000Return made up to 22/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 January 2000New director appointed
21 January 2000Director resigned
21 January 2000Secretary resigned
21 January 2000New secretary appointed
7 April 1999Company name changed gemrose construction LIMITED\certificate issued on 08/04/99
8 March 1999Secretary resigned
8 March 1999New director appointed
8 March 1999Registered office changed on 08/03/99 from: temple house 20 holywell row london EC2A 4JB
8 March 1999New director appointed
8 March 1999New secretary appointed
8 March 1999Director resigned
5 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 February 1999Incorporation
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