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P.E.G (NW) LIMITED

Company number 04691482

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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)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 2
09 Apr 2010 CH01 Director's details changed for Mr Gary Robert Poole on 10 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Aug 2009 CERTNM Company name changed poole estates construction LIMITED\certificate issued on 18/08/09
21 May 2009 363a Return made up to 10/03/09; full list of members
21 May 2009 288c Director's Change of Particulars / gary poole / 10/03/2009 / HouseName/Number was: , now: west end house; Street was: 316 telegraph road, now: vaughans lane; Area was: , now: great boughton; Post Town was: heswall, now: chester; Region was: wirral, now: cheshire; Post Code was: CH60 6SL, now: CH3 5XF
03 Apr 2009 CERTNM Company name changed fluid innovations LIMITED\certificate issued on 07/04/09
31 Jan 2009 CERTNM Company name changed poole estates construction LTD\certificate issued on 02/02/09
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Nov 2008 288b Appointment Terminated Secretary jacqueline savins
01 Aug 2008 287 Registered office changed on 01/08/2008 from 2 hilliards court chester business park chester cheshire CH4 9PX
31 Jul 2008 CERTNM Company name changed fluid innovations LTD\certificate issued on 31/07/08
12 Jun 2008 288b Appointment Terminated Secretary lisa clarke
12 Jun 2008 288a Secretary appointed jacqueline savins
21 May 2008 363a Return made up to 10/03/08; full list of members
21 Jan 2008 CERTNM Company name changed total property management uk LTD\certificate issued on 21/01/08
28 Dec 2007 288c Secretary's particulars changed
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Oct 2007 CERTNM Company name changed efflux uk LTD\certificate issued on 08/10/07
07 Aug 2007 288c Director's particulars changed
21 May 2007 288b Director resigned