PENINSULAR ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1122 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/12/101 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010 |
| 22/11/1022 November 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT |
| 28/04/1028 April 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 28/04/1028 April 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/04/1028 April 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 03/11/093 November 2009 | DECLARATION OF SOLVENCY |
| 03/11/093 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 16 PALACE STREET LONDON SW1E 5JQ |
| 03/11/093 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED FLEMMING DALGAARD |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 12-20 CAMOMILE STREET LONDON EC3A 7AS |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | |
| 26/04/9626 April 1996 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 20/04/9520 April 1995 | |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | |
| 25/02/9425 February 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 13-17 LONG LANE LONDON EC1A 9PN |
| 13/07/9313 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | |
| 18/05/9318 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/04/9229 April 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 29/04/9229 April 1992 | |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/05/9122 May 1991 | |
| 22/05/9122 May 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 27/09/9027 September 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 79 PALL MALL LONDON SW1Y 5ES |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 16/08/8916 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 18/07/8818 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/07/884 July 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/03/8720 March 1987 | DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/08/8614 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/867 June 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 07/02/817 February 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/81 |
| 15/12/6415 December 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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