PEAK POWER LIMITED


Registered number: 04361750
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Name: PEAK POWER LIMITED
PEAK POWER LTD
Address: 15/17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU
Incorporation Date: 2002-01-28

Company status: Dissolved


Company Documents

date name form type
2016-02-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-25 APPLICATION FOR STRIKING-OFF DS01
2014-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 AA
2014-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 AA
2014-01-29 28/01/14 FULL LIST AR01
2014-11-13 13/11/14 FULL LIST AR01
2013-02-13 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BULLOCK / 28/01/2013 CH03
2013-04-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHURCHILL TALBOTT / 28/01/2013 CH01
2013-02-27 28/01/13 FULL LIST AR01
2012-02-17 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHURCHILL TALBOTT / 04/08/2011 CH01
2012-02-17 28/01/12 FULL LIST AR01
2012-02-17 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BULLOCK / 07/01/2011 CH03
2012-02-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2011-02-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2011-02-21 28/01/11 FULL LIST AR01
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHURCHILL TALBOTT / 28/01/2010 CH01
2010-02-23 28/01/10 FULL LIST AR01
2010-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-03-23 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS 363a
2009-03-12 APPOINTMENT TERMINATED SECRETARY ROBERT TALBOTT 288b
2009-03-12 SECRETARY APPOINTED MATTHEW JAMES BULLOCK 288a
2009-03-12 REGISTERED OFFICE CHANGED ON 12/03/2009 FROMTOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATESTAFFORDSTAFFORDSHIREST16 3HS 287
2009-06-01 COMPANY NAME CHANGED TALBOTTS BIOMASS POWER LIMITEDCERTIFICATE ISSUED ON 04/06/09 CERTNM
2009-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2009-02-16 COMPANY NAME CHANGED BIOMASS POWER LIMITEDCERTIFICATE ISSUED ON 17/02/09 CERTNM
2008-07-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-07-21 REGISTERED OFFICE CHANGED ON 21/07/2008 FROMDRUMMOND ROADASTONFIELDS IND ESTATESTAFFORDSTAFFSST16 3HJ 287
2008-02-25 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS 363a
2007-08-18 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS 363s
2007-08-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-06-05 REGISTERED OFFICE CHANGED ON 05/06/07 FROM:EBENEZER HOUSERYECROFTNEWCASTLE UNDER LYMESTAFFORDSHIRE ST5 2BE 287
2007-08-20 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06 225
2006-03-14 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS 363s
2006-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2005-02-14 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS 363s
2005-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2004-02-20 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS 363s
2004-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2003-11-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2003-02-27 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS 363s
2002-01-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-06-18 S366A DISP HOLDING AGM 12/04/02 ELRES
2002-02-12 NEW SECRETARY APPOINTED 288a
2002-02-12 NEW DIRECTOR APPOINTED 288a
2002-01-30 DIRECTOR RESIGNED 288b
2002-01-30 SECRETARY RESIGNED 288b

Last update: 2020-01-23 22:58:48