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PETER ACTON ASSOCIATES LIMITED

Company number 02273505

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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)
26 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Mar 2012 4.68 Liquidators' statement of receipts and payments to 8 March 2012
20 Sep 2011 4.68 Liquidators' statement of receipts and payments to 8 September 2011
17 Mar 2011 4.68 Liquidators' statement of receipts and payments to 8 March 2011
18 Mar 2010 AD01 Registered office address changed from Global House, 1 Ashley Avenue Epsom Surrey KT18 5AD on 18 March 2010
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 4.20 Statement of affairs with form 4.19
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-09
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 15/05/08; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 363a Return made up to 15/05/07; full list of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: aqua house 30-32 high street epsom surrey KT19 8AH
20 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
22 May 2006 363s Return made up to 15/05/06; full list of members
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
02 Aug 2005 363s Return made up to 15/05/05; full list of members
17 Jun 2005 287 Registered office changed on 17/06/05 from: aqua house 30-32 high street epsom surrey KT19 8AH
04 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
18 May 2004 363s Return made up to 15/05/04; full list of members
18 May 2004 363(287) Registered office changed on 18/05/04
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution