PENINSULA BUSINESS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 06/03/236 March 2023 | Final Gazette dissolved following liquidation |
| 06/03/236 March 2023 | Final Gazette dissolved following liquidation |
| 06/12/226 December 2022 | Notice of final account prior to dissolution |
| 20/05/2220 May 2022 | Progress report in a winding up by the court |
| 02/05/192 May 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/03/2019:LIQ. CASE NO.1 |
| 26/04/1826 April 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1 |
| 25/04/1725 April 2017 | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 22/03/2017 |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM ITEC HOUSE HAWKFIELD WAY WHITCHURCH BRISTOL BS14 0BL |
| 20/04/1620 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 29/02/1629 February 2016 | ORDER OF COURT TO WIND UP |
| 06/11/156 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 17/10/1517 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM ITEC HOUSE HAWKFIELD WAY HAWKFIELD BUSINESS PARK BRISTOL BS14 0BY |
| 28/11/1428 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 06/11/146 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LUKE ORME / 04/08/2014 |
| 11/06/1411 June 2014 | SECRETARY APPOINTED MRS SUSAN JENNIFER BARTLETT |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA WILLIAMS |
| 23/01/1423 January 2014 | CURRSHO FROM 31/03/2014 TO 28/02/2014 |
| 27/11/1327 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 6 AXIS HAWKFIELD BUSINESS PARK HAWKFIELD WAY WHITCHURCH BRISTOL BS14 0BY |
| 12/12/1212 December 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE JARVIS / 07/08/2012 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/11/1110 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFIN |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE JARVIS / 01/11/2011 |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE ORME / 13/01/2011 |
| 13/01/1113 January 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/02/1012 February 2010 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 09/02/109 February 2010 | SECTION 197 QUOTED 29/01/2010 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TWEMLOW |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LUKE ORME / 06/11/2009 |
| 21/12/0921 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/098 July 2009 | SECRETARY APPOINTED AMANDA JAYNE JARVIS |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY PETER WELCH |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/03/0914 March 2009 | DISS40 (DISS40(SOAD)) |
| 13/03/0913 March 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TWEMLOW / 01/04/2008 |
| 10/03/0910 March 2009 | FIRST GAZETTE |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED NICHOLAS LUKE ORME |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 06/11/06; NO CHANGE OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 6 AXIS HAWKFIELD WAY HAWKFIELD BUSINESS PARK WHITCHURCH BRISTOL BS14 0BY |
| 24/11/0524 November 2005 | RETURN MADE UP TO 06/11/05; NO CHANGE OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 50 GRITTLETON ROAD HORFIELD BS7 OUZ |
| 04/05/044 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/037 November 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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