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PETARK LIMITED

Learn more about PETARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIFTEEN ROSEHILL, MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CA1 2RW

PETARK LIMITED on the map

Company type: Private Limited Company
Company number: 00372410
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.02.18
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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Find out more information about PETARK LIMITED. Our website makes it possible to view other available documents related to PETARK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 7006
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.15
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.11.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.07
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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DIRECTOR APPOINTED MR IAN NIXON
Form type: AP01
Date: 2012.07.17
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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APPOINTMENT TERMINATED, SECRETARY IAN NIXON
Form type: TM02
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR IAN NIXON
Form type: TM01
Date: 2010.04.19
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH NIXON / 10/02/2010
Form type: CH01
Date: 2010.02.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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REGISTERED OFFICE CHANGED ON 04/04/07 FROM:, WARWICK HOUSE, ALLENBROOK ROAD, ROSEHILL, CARLISLE CA1 2UT
Form type: 287
Date: 2007.04.04
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RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/12/00
Form type: 225
Date: 2001.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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COMPANY NAME CHANGED, ORAMS (GROCERS) LIMITED, CERTIFICATE ISSUED ON 23/01/01
Form type: CERTNM
Date: 2001.01.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
Child documents:
Document type: ANNOTATION
Date: 1999.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/11/97
Form type: SRES03
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.08

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Company directors and board members:

IAN NIXON (current)
Director, COMPANY DIRECTOR, 2012.04.06
79 EDENSIDE CARGO , CARLISLE
CA6 4AQ, CUMBRIA
ENGLAND
JUDITH NIXON (current)
Director, SHOP PROPRIETOR, 2000.12.22
79 EDENSIDE CARGO , CARLISLE
CA6 4AQ, CUMBRIA
FRANCES ELLENOR NIXON (resigned)
Secretary, 1991.12.31 - 2000.12.22
WINDYRIDGE 27 WHITECLOSEGATE , CARLISLE
CA3 0JA, CUMBRIA
IAN NIXON (resigned)
Secretary, SHOP PROPRIETOR, 2000.12.22 - 2010.04.16
79 EDENSIDE CARGO , CARLISLE
CA6 4AQ, CUMBRIA
FRANCES ELLENOR NIXON (resigned)
Director, RETIRED, 1991.12.31 - 2000.12.22
WINDYRIDGE 27 WHITECLOSEGATE , CARLISLE
CA3 0JA, CUMBRIA
IAN NIXON (resigned)
Director, SHOP PROPRIETOR, 1991.12.31 - 2010.04.16
79 EDENSIDE CARGO , CARLISLE
CA6 4AQ, CUMBRIA

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Information about the Private Limited Company PETARK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data