R.F.PEACHEY & SONS LIMITED

Company number 00245636

Date	Type	Description	View / Download
27 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
09 Apr 2015	4.68	Liquidators' statement of receipts and payments to 23 February 2015	(14 pages)
06 Mar 2014	AD01	Registered office address changed from 15 Victoria Road Barnsley South Yorkshire S70 2BB England on 6 March 2014	(2 pages)
05 Mar 2014	4.20	Statement of affairs with form 4.19	(6 pages)
05 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Feb 2014	AD01	Registered office address changed from 4 St George's Works 22 Delamare Road Cheshunt Herts EN8 9AP on 6 February 2014	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
28 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders Statement of capital on 2013-01-28 GBP 41,000	(5 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
11 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
04 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
07 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
26 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
26 Jan 2010	CH01	Director's details changed for Mr Keith Gibbs on 29 December 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Graham Mark Collins on 29 December 2009	(2 pages)
21 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
11 May 2009	88(3)	Particulars of contract relating to shares	(2 pages)
11 May 2009	88(2)	Ad 31/12/08\gbp si 40000@1=40000\gbp ic 1000/41000\	(2 pages)
11 May 2009	123	Nc inc already adjusted 31/12/08	(2 pages)