PERIPHONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1118 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/05/1118 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/03/1110 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2011 |
| 07/09/107 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2010 |
| 26/02/1026 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2010 |
| 01/09/091 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2009 |
| 25/02/0925 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2009 |
| 01/09/081 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008 |
| 27/02/0827 February 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/08/2008 |
| 06/09/076 September 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 09/03/079 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/08/0624 August 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/02/0628 February 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/02/0528 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: C/O NORTEL NETWORKS MAIDENHEAD OFFICE PARK WESTACOTT WAY MAIDENHEAD BERKSHIRE SL6 3QH |
| 14/02/0514 February 2005 | APPOINTMENT OF LIQUIDATOR |
| 14/02/0514 February 2005 | DECLARATION OF SOLVENCY |
| 14/02/0514 February 2005 | SPECIAL RESOLUTION TO WIND UP |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0522 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0314 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 17/04/0317 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/08/0113 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 1 OLD BURLINGTON STREET LONDON W1X 2NL |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 03/05/003 May 2000 | RE- UPDATE BANK MANDATE 28/02/00 |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | COMPANY NAME CHANGED PERIPHONICS VOICE PROCESSING SYS TEMS LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 03/03/993 March 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 08/08/978 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | VARYING SHARE RIGHTS AND NAMES 20/12/96 |
| 02/01/972 January 1997 | CONVE 20/12/96 |
| 22/08/9622 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/95 |
| 17/02/9617 February 1996 | NC INC ALREADY ADJUSTED 06/11/95 |
| 17/02/9617 February 1996 | £ NC 990000/5000000 06/11/95 |
| 17/02/9617 February 1996 | NC INC ALREADY ADJUSTED 06/11/95 |
| 11/10/9511 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9513 March 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/947 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | SHARES AGREEMENT OTC |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/931 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/933 March 1993 | |
| 03/03/933 March 1993 | RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 04/01/934 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 18/05/9218 May 1992 | |
| 18/05/9218 May 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/914 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/914 June 1991 | |
| 04/06/914 June 1991 | RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 11/09/9011 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/90 |
| 11/09/9011 September 1990 | £ NC 1000/990000 14/08/90 |
| 11/09/9011 September 1990 | ADOPT MEM AND ARTS 14/08/90 |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 24/04/9024 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | Resolutions |
| 15/03/9015 March 1990 | |
| 15/03/9015 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | ALTER MEM AND ARTS 20/02/90 |
| 07/03/907 March 1990 | COMPANY NAME CHANGED ELANTYPE LIMITED CERTIFICATE ISSUED ON 08/03/90 |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/02/901 February 1990 | CERTIFICATE OF INCORPORATION |
| 01/02/901 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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