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PEEK TECHNOLOGY LTD.

Company number 01619019

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
28 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
18 Dec 2009 AD01 Registered office address changed from Hazelwood House Lime Tree Way Chineham Business Park Basingstoke Hampshire RG24 8WZ on 18 December 2009
05 Dec 2009 4.70 Declaration of solvency
05 Dec 2009 600 Appointment of a voluntary liquidator
05 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-11-18
24 Aug 2009 363a Return made up to 13/08/09; full list of members
11 Nov 2008 288b Appointment Terminated Director graham leach
11 Nov 2008 288a Director appointed mason peter hatton
15 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 13/08/08; full list of members
01 Oct 2008 288c Director's Change of Particulars / graham leach / 01/10/2008 / HouseName/Number was: , now: 61; Street was: 6 gally hill road, now: gally hill road
12 Dec 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 363s Return made up to 13/08/07; no change of members
03 Jun 2007 288a New director appointed
15 May 2007 288a New director appointed
15 May 2007 288b Director resigned
15 May 2007 288b Director resigned
02 May 2007 403a Declaration of satisfaction of mortgage/charge
02 May 2007 403a Declaration of satisfaction of mortgage/charge
12 Jan 2007 AA Full accounts made up to 31 December 2005