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PERIPATETIC PLAY-CARE COMPANY LIMITED

Company number 03499241

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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)
11 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2010 4.68 Liquidators' statement of receipts and payments to 9 January 2010
30 Jul 2009 4.68 Liquidators' statement of receipts and payments to 9 July 2009
10 Dec 2008 363s Annual return made up to 26/01/07
  • 363(288) ‐ Director's particulars changed
17 Jul 2008 4.20 Statement of affairs with form 4.19
17 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-10
17 Jul 2008 600 Appointment of a voluntary liquidator
01 Jul 2008 287 Registered office changed on 01/07/2008 from morfa bach kingsley avenue rhyl denbighshire LL18 2EW
20 Jun 2008 288b Appointment Terminated Director david ellis
20 Jun 2008 288b Appointment Terminated Director anne ellis
19 Jun 2008 288a Director appointed christine elizabeth fox
19 Jun 2008 288a Secretary appointed dionne jeanette roberts
15 May 2008 288a Director appointed sandra diane owen
15 May 2008 288a Director appointed graham roberts owen
15 May 2008 288a Director appointed andrew edward jones
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
16 Jun 2007 288b Secretary resigned
22 May 2007 288b Director resigned
28 Feb 2007 288a New secretary appointed;new director appointed
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2007 288a New director appointed
20 Dec 2006 288b Secretary resigned;director resigned
20 Dec 2006 288b Director resigned
20 Mar 2006 AA Total exemption full accounts made up to 31 March 2005