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PETARDS EIMC LIMITED

Company number 04142882

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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 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2010 DS01 Application to strike the company off the register
29 Apr 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 70,000
29 Oct 2009 CH01 Director's details changed for Andrew Robert Wonnacott on 1 October 2009
29 Oct 2009 CH01 Director's details changed for William Francis Eric James Conn on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Andrew Robert Wonnacott on 1 October 2009
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
25 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Finance documents 15/07/2009
09 Jun 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 363a Return made up to 17/01/09; full list of members
19 Dec 2008 AA Full accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 17/01/08; full list of members
18 Jan 2008 190 Location of debenture register
18 Jan 2008 353 Location of register of members
18 Jan 2008 287 Registered office changed on 18/01/08 from: petards house windmill business village brooklands close sunbury-on- thames middlesex TW16 7DY
13 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
16 May 2007 AA Total exemption small company accounts made up to 28 February 2006
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
24 Jan 2007 363a Return made up to 17/01/07; full list of members
29 Dec 2006 225 Accounting reference date shortened from 31/03/06 to 28/02/06
27 Nov 2006 244 Delivery ext'd 3 mth 31/03/06