PEGASUS ELECTRONIC SYSTEMS LTD

Company number 03580984 ·

Dissolved

61 filings

Date Filing
13 Jul 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED · 2 pages View document
19 Apr 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2010:LIQ. CASE NO.1 View document
13 Apr 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
11 Nov 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2009:LIQ. CASE NO.1 View document
4 Sep 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
26 May 2009 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
8 Apr 2009 REGISTERED OFFICE CHANGED ON 08/04/09 FROM: CAWLEY PLACE 15 CAWLEY ROAD CHICHESTER WEST SUSSEX PO19 1UZ UNITED KINGDOM View document
7 Apr 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008891,00009181 View document
2 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Nov 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
4 Jun 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS View document
4 Jun 2008 DIRECTOR RESIGNED RICHARD LEWIN View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
17 Mar 2008 REGISTERED OFFICE CHANGED ON 17/03/08 FROM: PALLANT COURT 10 WEST PALLANT CHICHESTER WEST SUSSEX PO19 1TG View document
17 Dec 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 88 NORTHERN ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3ER View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
16 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 2007 NEW DIRECTOR APPOINTED View document
5 Oct 2007 SECRETARY RESIGNED View document
5 Oct 2007 NEW SECRETARY APPOINTED View document
22 Jul 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/10/07 View document
12 Jul 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS View document
5 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Feb 2007 SECRETARY RESIGNED View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Nov 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: UNITS 3 & 4 EASTMEAD IND ESTATE MIDHURST ROAD LAVANT CHICHESTER WEST SUSSEX PO18 0DB View document
27 Jun 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: UNIT B3-B4 HILTON PARK, EAST WITTERING CHICHESTER WEST SUSSEX PO20 8RL View document
21 Oct 2005 NEW SECRETARY APPOINTED View document
30 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Jun 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS View document
29 Apr 2005 NEW SECRETARY APPOINTED View document
6 Oct 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
9 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jun 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS View document
27 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
14 Jun 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jun 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 View document
15 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
6 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
21 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2000 NEW SECRETARY APPOINTED View document
24 Aug 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
23 Jun 2000 COMPANY NAME CHANGED COLLETT ASSEMBLIES LTD CERTIFICATE ISSUED ON 26/06/00 View document
19 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Apr 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
11 Aug 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1999 REGISTERED OFFICE CHANGED ON 29/07/99 FROM: 1 KINGFISHER PARADE EAST WITTERING NEW CHICHESTER WEST SUSSEX PO20 8BJ View document
30 Sep 1998 NEW DIRECTOR APPOINTED View document
30 Sep 1998 NEW SECRETARY APPOINTED View document
30 Sep 1998 NEW DIRECTOR APPOINTED View document
30 Sep 1998 NEW DIRECTOR APPOINTED View document
22 Jun 1998 SECRETARY RESIGNED View document
22 Jun 1998 DIRECTOR RESIGNED View document
15 Jun 1998 Incorporation View document
15 Jun 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document