Founded in 1990, Peter Beales Retail Ltd has its registered office in Norfolk, it's status at Companies House is "Dissolved". There is one director listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOWES, Rosemary Ronalde | N/A | 27 January 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 23 September 2014 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 10 June 2014 | |
DS01 - Striking off application by a company | 27 May 2014 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 23 December 2013 | |
AR01 - Annual Return | 17 April 2013 | |
TM01 - Termination of appointment of director | 17 April 2013 | |
TM01 - Termination of appointment of director | 17 April 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 31 May 2012 | |
TM02 - Termination of appointment of secretary | 05 April 2012 | |
TM01 - Termination of appointment of director | 05 April 2012 | |
AA - Annual Accounts | 23 December 2011 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
CH03 - Change of particulars for secretary | 05 May 2010 | |
AA - Annual Accounts | 07 April 2010 | |
MG01 - Particulars of a mortgage or charge | 09 October 2009 | |
363a - Annual Return | 20 April 2009 | |
AA - Annual Accounts | 31 March 2009 | |
363s - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 31 January 2008 | |
363s - Annual Return | 02 June 2007 | |
AA - Annual Accounts | 02 February 2007 | |
363s - Annual Return | 02 May 2006 | |
AA - Annual Accounts | 02 February 2006 | |
363s - Annual Return | 10 June 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 08 January 2004 | |
363s - Annual Return | 27 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 2003 | |
AA - Annual Accounts | 24 March 2003 | |
363s - Annual Return | 15 May 2002 | |
AA - Annual Accounts | 06 March 2002 | |
288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
CERTNM - Change of name certificate | 08 January 2002 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 22 February 2001 | |
363s - Annual Return | 11 April 2000 | |
AA - Annual Accounts | 18 January 2000 | |
363s - Annual Return | 17 June 1999 | |
AA - Annual Accounts | 21 January 1999 | |
363s - Annual Return | 04 June 1998 | |
AA - Annual Accounts | 20 January 1998 | |
363s - Annual Return | 17 June 1997 | |
AA - Annual Accounts | 07 May 1997 | |
363s - Annual Return | 15 August 1996 | |
363s - Annual Return | 14 July 1995 | |
288 - N/A | 05 January 1995 | |
287 - Change in situation or address of Registered Office | 16 December 1994 | |
CERTNM - Change of name certificate | 15 December 1994 | |
363s - Annual Return | 29 September 1994 | |
RESOLUTIONS - N/A | 21 September 1994 | |
RESOLUTIONS - N/A | 21 September 1994 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 21 September 1994 | |
AA - Annual Accounts | 17 May 1993 | |
AA - Annual Accounts | 21 September 1992 | |
AA - Annual Accounts | 21 September 1992 | |
RESOLUTIONS - N/A | 27 August 1992 | |
363s - Annual Return | 27 August 1992 | |
363b - Annual Return | 30 May 1991 | |
288 - N/A | 10 April 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 March 1991 | |
288 - N/A | 23 May 1990 | |
NEWINC - New incorporation documents | 18 May 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 October 2009 | Outstanding |
N/A |