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PEAK TOOLMAKERS (UK) LIMITED

Company number 05245349

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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)
12 May 2018 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2018 AM23 Notice of move from Administration to Dissolution
30 Jan 2018 AM10 Administrator's progress report
23 Aug 2017 AM10 Administrator's progress report
21 Feb 2017 2.24B Administrator's progress report to 17 January 2017
21 Feb 2017 2.31B Notice of extension of period of Administration
14 Sep 2016 2.24B Administrator's progress report to 1 August 2016
29 Apr 2016 2.23B Result of meeting of creditors
08 Apr 2016 2.17B Statement of administrator's proposal
16 Feb 2016 AD01 Registered office address changed from Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 16 February 2016
12 Feb 2016 2.12B Appointment of an administrator
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Oct 2015 CERTNM Company name changed peak toolmakers (assets) LIMITED\certificate issued on 07/10/15
  • RES15 ‐ Change company name resolution on 2015-09-02
30 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 3
17 Sep 2015 TM01 Termination of appointment of Graham Tiso as a director on 28 August 2015
14 Sep 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-09-02
14 Sep 2015 CONNOT Change of name notice
08 Sep 2015 MR01 Registration of charge 052453490001, created on 2 September 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 3
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Sep 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 3
26 Nov 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
01 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011