PETER PORTER ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1130 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/08/1131 August 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 2B HIGH ST STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8AB ENGLAND |
| 28/06/1028 June 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009037,00009444 |
| 24/08/0924 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ANGELA PORTER |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: 1 ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HQ |
| 29/05/0829 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0829 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR RESIGNED PETER PORTER |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9921 September 1999 | ALTER MEM AND ARTS 09/09/99 |
| 21/09/9921 September 1999 | � NC 1000/10000 09/09/99 |
| 03/09/993 September 1999 | REGISTERED OFFICE CHANGED ON 03/09/99 FROM: UNIT 3 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS WARE HERTFORDSHIRE SG12 8HG |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 09/05/999 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | Incorporation |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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