PEPLICITY LIMITED

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PEPLICITY LIMITED

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Key Data

Status

Dissolved

Company No.

01282899

Incorporation date

22/10/1976

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RTCopy
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Latest events (Record since 08/12/1986)
dot icon01/07/2015
Final Gazette dissolved following liquidation
dot icon01/04/2015
Return of final meeting in a members' voluntary winding up
dot icon26/11/2014
Registered office address changed from Marsh & Moss the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2014-11-26
dot icon25/11/2014
Declaration of solvency
dot icon25/11/2014
Appointment of a voluntary liquidator
dot icon25/11/2014
Resolutions
dot icon24/10/2014
Total exemption small company accounts made up to 2014-07-31
dot icon08/10/2014
Satisfaction of charge 3 in full
dot icon08/10/2014
Satisfaction of charge 2 in full
dot icon08/10/2014
Satisfaction of charge 4 in full
dot icon08/10/2014
Satisfaction of charge 1 in full
dot icon01/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon03/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-07-31
dot icon14/01/2013
Annual return made up to 2012-12-09 with full list of shareholders
dot icon11/01/2013
Director's details changed for Linda May Roucroft on 2012-12-09
dot icon27/11/2012
Previous accounting period extended from 2012-05-31 to 2012-07-31
dot icon19/09/2012
Appointment of Sarah Louise Lindsey as a director
dot icon24/08/2012
Registered office address changed from 20a Meadow Lane Loughborough Leicestershire LE11 1JY on 2012-08-24
dot icon25/07/2012
Termination of appointment of Stephen Roucroft as a director
dot icon16/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
dot icon21/09/2011
Total exemption small company accounts made up to 2011-05-31
dot icon12/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
dot icon12/01/2011
Secretary's details changed for Linda May Roucroft on 2010-12-09
dot icon12/01/2011
Director's details changed for Stephen John Roucroft on 2010-12-09
dot icon12/01/2011
Director's details changed for Linda May Rovcroft on 2010-12-09
dot icon15/10/2010
Total exemption small company accounts made up to 2010-05-31
dot icon13/01/2010
Appointment of Linda May Rovcroft as a director
dot icon14/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
dot icon14/12/2009
Director's details changed for Stephen John Roucroft on 2009-12-09
dot icon30/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon09/01/2009
Return made up to 09/12/08; full list of members
dot icon06/08/2008
Total exemption small company accounts made up to 2008-05-31
dot icon02/01/2008
Return made up to 09/12/07; full list of members
dot icon18/10/2007
Total exemption small company accounts made up to 2007-05-31
dot icon22/12/2006
Return made up to 09/12/06; full list of members
dot icon17/08/2006
Total exemption small company accounts made up to 2006-05-31
dot icon21/12/2005
Return made up to 09/12/05; full list of members
dot icon06/10/2005
Total exemption small company accounts made up to 2005-05-31
dot icon16/12/2004
Return made up to 09/12/04; full list of members
dot icon07/09/2004
Total exemption small company accounts made up to 2004-05-31
dot icon17/12/2003
Return made up to 09/12/03; full list of members
dot icon22/10/2003
Total exemption small company accounts made up to 2003-05-31
dot icon24/01/2003
Return made up to 09/12/02; full list of members
dot icon22/01/2003
Total exemption small company accounts made up to 2002-05-31
dot icon16/12/2002
Secretary resigned
dot icon16/12/2002
New secretary appointed
dot icon17/12/2001
Return made up to 09/12/01; full list of members
dot icon05/10/2001
Total exemption small company accounts made up to 2001-05-31
dot icon18/12/2000
Return made up to 09/12/00; full list of members
dot icon13/09/2000
Accounts for a small company made up to 2000-05-31
dot icon17/03/2000
Accounts for a small company made up to 1999-05-31
dot icon23/12/1999
Return made up to 09/12/99; full list of members
dot icon02/04/1999
Accounts for a small company made up to 1998-05-31
dot icon15/12/1998
Return made up to 09/12/98; no change of members
dot icon19/12/1997
Return made up to 09/12/97; no change of members
dot icon09/10/1997
Accounts for a small company made up to 1997-05-31
dot icon27/12/1996
Return made up to 14/12/96; full list of members
dot icon25/10/1996
Accounts for a small company made up to 1996-05-31
dot icon29/12/1995
Return made up to 14/12/95; no change of members
dot icon18/09/1995
Accounts for a small company made up to 1995-05-31
dot icon05/06/1995
Resolutions
dot icon05/06/1995
Resolutions
dot icon08/01/1995
Return made up to 24/12/94; no change of members
dot icon12/10/1994
Accounts for a small company made up to 1994-05-31
dot icon22/12/1993
Return made up to 24/12/93; full list of members
dot icon15/12/1993
Accounts for a small company made up to 1993-05-31
dot icon20/01/1993
Return made up to 24/12/92; full list of members
dot icon08/11/1992
Accounts for a small company made up to 1992-05-31
dot icon03/01/1992
Accounts for a small company made up to 1991-05-31
dot icon03/01/1992
Return made up to 24/12/91; no change of members
dot icon15/01/1991
Accounts for a small company made up to 1990-05-31
dot icon15/01/1991
Return made up to 24/12/90; no change of members
dot icon05/01/1990
Full accounts made up to 1989-05-31
dot icon05/01/1990
Return made up to 18/12/89; full list of members
dot icon08/02/1989
Accounts for a small company made up to 1988-05-31
dot icon08/02/1989
Return made up to 19/12/88; full list of members
dot icon14/12/1987
Accounts for a small company made up to 1987-05-31
dot icon14/12/1987
Return made up to 07/12/87; full list of members
dot icon09/12/1987
Secretary resigned;new secretary appointed
dot icon03/01/1987
Accounts for a small company made up to 1986-05-31
dot icon08/12/1986
Return made up to 21/11/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2014
dot iconLast change occurred
31/07/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2014
dot iconNext account date
31/07/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lindsey, Sarah Louise
Director
12/09/2012 - Present
-
Roucroft, Linda May
Director
15/12/2009 - Present
-
Roucroft, Linda May
Secretary
07/02/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PEPLICITY LIMITED

PEPLICITY LIMITED is an(a) Dissolved company incorporated on 22/10/1976 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEPLICITY LIMITED?

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PEPLICITY LIMITED is currently Dissolved. It was registered on 22/10/1976 and dissolved on 01/07/2015.

Where is PEPLICITY LIMITED located?

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PEPLICITY LIMITED is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does PEPLICITY LIMITED do?

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PEPLICITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PEPLICITY LIMITED?

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The latest filing was on 01/07/2015: Final Gazette dissolved following liquidation.