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PETER MARWOOD LIMITED

Company number 03009815

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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)
23 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
25 May 2010 4.68 Liquidators' statement of receipts and payments to 17 May 2010
25 Nov 2009 4.68 Liquidators' statement of receipts and payments to 17 November 2009
21 Nov 2008 600 Appointment of a voluntary liquidator
21 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-18
21 Nov 2008 4.20 Statement of affairs with form 4.19
03 Nov 2008 287 Registered office changed on 03/11/2008 from station road brompton on swale richmond DL10 7SQ
31 Mar 2008 363a Return made up to 13/01/08; full list of members
21 Jan 2008 AA Accounts for a small company made up to 31 December 2006
17 Aug 2007 288b Director resigned
13 Feb 2007 AA Accounts for a small company made up to 31 August 2005
26 Jan 2007 363a Return made up to 13/01/07; full list of members
11 Sep 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
17 Jan 2006 363s Return made up to 13/01/06; full list of members
30 Jun 2005 225 Accounting reference date extended from 30/06/05 to 31/08/05
01 Mar 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
20 Jan 2005 363s Return made up to 13/01/05; full list of members
18 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
08 Mar 2004 288b Director resigned
04 Mar 2004 225 Accounting reference date extended from 31/01/04 to 30/04/04
09 Feb 2004 363s Return made up to 13/01/04; full list of members
24 Jan 2004 288b Director resigned
28 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/01/04
20 Sep 2003 403a Declaration of satisfaction of mortgage/charge