PEREGRINE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/07/1029 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/04/1029 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 16/04/1016 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM CHILTERN HOUSE 24-30 KING STREET WATFORD HERTFORDSHIRE WD18 0BP |
| 12/10/0912 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2009 |
| 04/09/094 September 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 19/08/0919 August 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/08/0919 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/0915 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/03/2009 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LEWTHWAITE |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MARK LEWTHWAITE |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON |
| 15/10/0815 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008 |
| 20/06/0820 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/09/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMBTON / 27/05/2008 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: C/O HEWLETT-PACKARD LIMITED CAIN ROAD BRACKNELL BERKS RG12 1HN |
| 16/04/0716 April 2007 | SPECIAL RESOLUTION TO WIND UP |
| 16/04/0716 April 2007 | DECLARATION OF SOLVENCY |
| 16/04/0716 April 2007 | APPOINTMENT OF LIQUIDATOR |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 26-28 PARADISE ROAD RICHMOND SURREY TW9 1SE |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | NC INC ALREADY ADJUSTED 25/05/05 |
| 13/06/0513 June 2005 | £ NC 1304030/50000000 25/ |
| 03/06/053 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0517 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: FOURTH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: PEREGRINE HOUSE 26-28 PARADISE ROAD RICHMOND SURREY TW9 1SE |
| 18/04/0318 April 2003 | SECRETARY RESIGNED |
| 18/04/0318 April 2003 | S366A DISP HOLDING AGM 03/04/02 |
| 05/04/035 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/01/0321 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 21/08/0121 August 2001 | SECRETARY RESIGNED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 21/06/0121 June 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: AMBASSADOR HOUSE PARADISE ROAD RICHMOND SURREY TW9 1SQ |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/12/995 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 29/11/97; NO CHANGE OF MEMBERS |
| 12/11/9712 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 14/02/9714 February 1997 | NEW SECRETARY APPOINTED |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 04/02/974 February 1997 | AUDITOR'S RESIGNATION |
| 23/12/9623 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9622 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/96 |
| 22/07/9622 July 1996 | NC INC ALREADY ADJUSTED 08/07/96 |
| 22/07/9622 July 1996 | £ NC 1000/1304030 15/0 |
| 22/07/9622 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/96 |
| 14/04/9614 April 1996 | RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | |
| 11/02/9611 February 1996 | |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/12/941 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 01/12/941 December 1994 | |
| 17/11/9417 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 10/12/9310 December 1993 | |
| 10/12/9310 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 06/08/936 August 1993 | AUDITOR'S RESIGNATION |
| 03/12/923 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | |
| 08/10/928 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/06/9223 June 1992 | DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | |
| 11/03/9211 March 1992 | |
| 11/03/9211 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | |
| 12/12/9112 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | |
| 06/03/916 March 1991 | COMPANY NAME CHANGED MOTIVEBATCH LIMITED CERTIFICATE ISSUED ON 07/03/91 |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9116 February 1991 | ALTER MEM AND ARTS 16/01/91 |
| 14/02/9114 February 1991 | REGISTERED OFFICE CHANGED ON 14/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/01/9113 January 1991 | ALTER MEM AND ARTS 29/11/90 |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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