PERIPHERALS DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/0920 November 2009 | APPLICATION FOR STRIKING-OFF |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 07/10/087 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 21/08/0421 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: LION PARK AVENUE CHESSINGTON SURREY KT9 1ST |
| 11/10/0211 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 27/05/0227 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 18/06/99 |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 20/01/9920 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 29/07/9729 July 1997 | AUDITOR'S RESIGNATION |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED |
| 01/12/941 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/944 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 04/10/944 October 1994 | |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/10/934 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/10/926 October 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 06/10/926 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/926 October 1992 | |
| 09/09/929 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | |
| 31/10/9131 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/08/917 August 1991 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04 |
| 07/08/917 August 1991 | REGISTERED OFFICE CHANGED ON 07/08/91 FROM: 64 QUEEN STREET LONDON EC4R 1AD |
| 16/11/9016 November 1990 | COMPANY NAME CHANGED CELTSOUND LIMITED CERTIFICATE ISSUED ON 19/11/90 |
| 16/11/9016 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | REGISTERED OFFICE CHANGED ON 07/11/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 25/09/9025 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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