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PETER TERENCE LTD

Company number 06536627

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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 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 May 2014 AD01 Registered office address changed from 4 Railway Street Huddersfield HD1 1JP on 6 May 2014
02 May 2014 4.20 Statement of affairs with form 4.19
02 May 2014 600 Appointment of a voluntary liquidator
02 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
Statement of capital on 2013-07-03
  • GBP 1
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
01 Apr 2011 AAMD Amended accounts made up to 31 March 2010
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
04 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 CH01 Director's details changed for Peter Terence Matheson on 17 March 2010
04 Jun 2010 AD02 Register inspection address has been changed
04 Jun 2010 CH04 Secretary's details changed for West Yorkshire Accountancy Services Ltd on 17 March 2010
16 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Jun 2009 363a Return made up to 17/03/09; full list of members
28 Mar 2008 288a Director appointed peter terence matheson
28 Mar 2008 288a Secretary appointed west yorkshire accountancy services LTD
18 Mar 2008 288b Appointment terminated secretary form 10 secretaries fd LTD
18 Mar 2008 288b Appointment terminated director form 10 directors fd LTD