PETER BLACK UK (GUARANTEE CO.) LIMITED

04503627
SECOND FLOOR ONE HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ

Documents

Documents
Date Category Description Pages
03 Aug 2018 gazette Gazette Dissolved Liquidation 1 Buy now
03 May 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
12 Jul 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Apr 2017 insolvency Liquidation Court Order Miscellaneous 11 Buy now
11 Apr 2017 insolvency Liquidation Voluntary Cease To Act As Liquidator 1 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jul 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
06 Jul 2016 resolution Resolution 1 Buy now
06 Jul 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
29 Feb 2016 annual-return Annual Return 3 Buy now
13 Oct 2015 accounts Annual Accounts 9 Buy now
24 Feb 2015 annual-return Annual Return 3 Buy now
28 Nov 2014 officers Termination of appointment of director (Ulf Stefan Brettschneider) 2 Buy now
27 Nov 2014 officers Appointment of director (Robert Arthur Bacon) 3 Buy now
27 Nov 2014 officers Appointment of director (Mr Nicholas Andrew Cottrell) 3 Buy now
27 Nov 2014 officers Termination of appointment of director (Robert Stephen Lister) 2 Buy now
09 Oct 2014 accounts Annual Accounts 9 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 9 Buy now
20 Feb 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 officers Appointment of secretary (Robert Arthur Bacon) 3 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Christopher Kershaw) 2 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
02 Oct 2012 accounts Annual Accounts 12 Buy now
20 Feb 2012 annual-return Annual Return 3 Buy now
20 Feb 2012 officers Change of particulars for director (Robert Stephen Lister) 2 Buy now
27 Sep 2011 accounts Annual Accounts 12 Buy now
28 Jul 2011 officers Termination of appointment of director (Dow Famulak) 2 Buy now
28 Jul 2011 officers Appointment of director (Robert Stephen Lister) 3 Buy now
25 Feb 2011 annual-return Annual Return 3 Buy now
09 Feb 2011 officers Change of particulars for secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
02 Oct 2010 accounts Annual Accounts 12 Buy now
02 Sep 2010 officers Change of particulars for secretary (Christopher Sydney Sagar Kershaw) 3 Buy now
25 Jun 2010 annual-return Annual Return 3 Buy now
18 Jan 2010 officers Change of particulars for director (Dow Peter Famulak) 3 Buy now
05 Nov 2009 accounts Annual Accounts 12 Buy now
02 Jun 2009 annual-return Annual return made up to 31/05/09 2 Buy now
01 May 2009 officers Secretary appointed christopher sydney sagar kershaw 2 Buy now
24 Apr 2009 officers Director's change of particulars / dow famulak / 01/02/2009 1 Buy now
04 Dec 2008 officers Appointment terminated secretary christopher kershaw 1 Buy now
04 Dec 2008 officers Appointment terminated director christopher kershaw 1 Buy now
05 Sep 2008 accounts Annual Accounts 11 Buy now
23 Jun 2008 annual-return Annual return made up to 31/05/08 3 Buy now
27 Mar 2008 officers Director appointed dow peter famulak 2 Buy now
21 Feb 2008 officers New director appointed 3 Buy now
21 Feb 2008 officers Director resigned 1 Buy now
11 Dec 2007 accounts Accounting reference date shortened from 31/01/08 to 31/12/07 1 Buy now
19 Nov 2007 accounts Annual Accounts 10 Buy now
22 Jun 2007 annual-return Annual return made up to 31/05/07 2 Buy now
08 Dec 2006 accounts Annual Accounts 10 Buy now
25 Sep 2006 officers Director resigned 1 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
26 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
28 Jun 2006 annual-return Annual return made up to 31/05/06 2 Buy now
06 Dec 2005 accounts Annual Accounts 9 Buy now
21 Jul 2005 annual-return Annual return made up to 31/05/05 2 Buy now
03 Dec 2004 accounts Annual Accounts 9 Buy now
22 Jun 2004 annual-return Annual return made up to 31/05/04 4 Buy now
23 Jan 2004 officers Director resigned 1 Buy now
23 Jan 2004 officers New director appointed 3 Buy now
20 Jan 2004 accounts Annual Accounts 9 Buy now
02 Oct 2003 annual-return Annual return made up to 05/08/03 4 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
26 Sep 2003 accounts Accounting reference date shortened from 31/08/03 to 31/01/03 1 Buy now
10 Sep 2002 officers Director's particulars changed 1 Buy now
30 Aug 2002 mortgage Particulars of mortgage/charge 14 Buy now
05 Aug 2002 incorporation Incorporation Company 23 Buy now