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MARKWELL PECK LIMITED

Company number 03572668

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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)
13 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Sep 2010	4.68	Liquidators' statement of receipts and payments to 22 August 2010	View PDF Liquidators' statement of receipts and payments to 22 August 2010 - link opens in a new window - 5 pages (5 pages)
25 Feb 2010	4.68	Liquidators' statement of receipts and payments to 22 February 2010	View PDF Liquidators' statement of receipts and payments to 22 February 2010 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	4.68	Liquidators' statement of receipts and payments to 22 August 2009	View PDF Liquidators' statement of receipts and payments to 22 August 2009 - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	4.68	Liquidators' statement of receipts and payments to 22 February 2009	View PDF Liquidators' statement of receipts and payments to 22 February 2009 - link opens in a new window - 5 pages (5 pages)
09 Sep 2008	4.68	Liquidators' statement of receipts and payments to 22 August 2008	View PDF Liquidators' statement of receipts and payments to 22 August 2008 - link opens in a new window - 5 pages (5 pages)
21 Mar 2008	4.68	Liquidators' statement of receipts and payments to 22 August 2008	View PDF Liquidators' statement of receipts and payments to 22 August 2008 - link opens in a new window - 5 pages (5 pages)
24 Mar 2007	287	Registered office changed on 24/03/07 from: c/o price bailey accountants causeway house 1 dane street bishops stortford hertfordshire CM23 3BT	View PDF Registered office changed on 24/03/07 from: c/o price bailey accountants causeway house 1 dane street bishops stortford hertfordshire CM23 3BT - link opens in a new window - 1 page (1 page)
05 Mar 2007	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
05 Mar 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Mar 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
06 Jul 2006	363s	Return made up to 29/05/06; full list of members	View PDF Return made up to 29/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)
27 May 2005	363s	Return made up to 29/05/05; full list of members	View PDF Return made up to 29/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2005	363(288)	Director's particulars changed
27 May 2005	287	Registered office changed on 27/05/05 from: park house 1 sarbir industrial park, cambridge road, harlow essex CM20 2EU	View PDF Registered office changed on 27/05/05 from: park house 1 sarbir industrial park, cambridge road, harlow essex CM20 2EU - link opens in a new window - 1 page (1 page)
22 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 6 pages (6 pages)
28 Jun 2004	363s	Return made up to 29/05/04; full list of members	View PDF Return made up to 29/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 6 pages (6 pages)
27 May 2003	363s	Return made up to 29/05/03; full list of members	View PDF Return made up to 29/05/03; full list of members - link opens in a new window - 7 pages (7 pages)

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