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PETER WHELDON LIMITED

Company number 00439476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2010 4.68 Liquidators' statement of receipts and payments to 14 April 2010
21 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2010 4.68 Liquidators' statement of receipts and payments to 25 February 2010
28 Aug 2009 4.68 Liquidators' statement of receipts and payments to 25 August 2009
30 Apr 2009 4.68 Liquidators' statement of receipts and payments to 25 February 2009
25 Mar 2009 4.70 Declaration of solvency
04 Mar 2009 4.68 Liquidators' statement of receipts and payments to 25 February 2009
07 Apr 2008 287 Registered office changed on 07/04/2008 from newton nr sudbury suffolk CO10 0QE
03 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-02-26
03 Apr 2008 600 Appointment of a voluntary liquidator
07 Nov 2007 169 £ ic 3000/2866 18/09/07 £ sr 134@1=134
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 18/09/07
02 Jul 2007 363a Return made up to 22/05/07; full list of members
31 May 2007 AA Total exemption full accounts made up to 31 July 2006
08 Sep 2006 122 £ ic 3000/1000 01/07/06 £ sr 2000@1=2000
05 Jul 2006 AA Total exemption full accounts made up to 31 July 2005
05 Jul 2006 AA Total exemption full accounts made up to 31 July 2004
09 Jun 2006 363s Return made up to 22/05/06; full list of members
21 Jun 2005 363s Return made up to 22/05/05; full list of members
21 Jun 2005 363(288) Director resigned
08 Jun 2004 AA Accounts for a small company made up to 31 July 2003
01 Jun 2004 363s Return made up to 22/05/04; full list of members
12 Jun 2003 363s Return made up to 22/05/03; full list of members
04 Jun 2003 AA Accounts for a small company made up to 31 July 2002