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PEAK COMBINED SERVICES LIMITED

Company number 03908017

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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)
19 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
19 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Mar 2014 4.68 Liquidators' statement of receipts and payments to 2 March 2014
15 May 2013 4.68 Liquidators' statement of receipts and payments to 2 March 2013
01 May 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
10 Mar 2011 4.20 Statement of affairs with form 4.19
10 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Mar 2011 600 Appointment of a voluntary liquidator
17 Feb 2011 AD01 Registered office address changed from 35 Ridling Lane Hyde Cheshire SK14 1NP on 17 February 2011
26 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
Statement of capital on 2011-01-26
  • GBP 1
29 Sep 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 July 2010
17 May 2010 TM02 Termination of appointment of George Guthrie as a secretary
17 May 2010 AP03 Appointment of Sandra Maria Bell as a secretary
02 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Feb 2009 363a Return made up to 17/01/09; full list of members
08 May 2008 AA Total exemption small company accounts made up to 31 January 2008
07 May 2008 288b Appointment terminated secretary anthony hannon
07 May 2008 288a Secretary appointed george richard guthrie
06 Feb 2008 288c Director's particulars changed
06 Feb 2008 363a Return made up to 17/01/08; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Jan 2007 363a Return made up to 17/01/07; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
08 Feb 2006 363s Return made up to 17/01/06; full list of members