PENINSULAR ELECTRONICS LIMITED
Company number 00831220 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 22 Feb 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Dec 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/10/2010 | View document |
| 22 Nov 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT | View document |
| 28 Apr 2010 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 28 Apr 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 28 Apr 2010 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | View document |
| 3 Nov 2009 | DECLARATION OF SOLVENCY | View document |
| 3 Nov 2009 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 16 PALACE STREET LONDON SW1E 5JQ | View document |
| 3 Nov 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 | View document |
| 30 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MOORE | View document |
| 24 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED FLEMMING DALGAARD | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS | View document |
| 28 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2007 | SECRETARY RESIGNED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | NEW SECRETARY APPOINTED | View document |
| 21 May 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | SECRETARY RESIGNED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | SECRETARY RESIGNED | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 4 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 79 PALL MALL LONDON SW1Y 5EJ | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | DIRECTOR RESIGNED | View document |
| 13 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Jul 2004 | SECRETARY RESIGNED | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 2 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: 12-20 CAMOMILE STREET LONDON EC3A 7AS | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Apr 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | View document |
| 22 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | View document |
| 6 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 12 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 12 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | 288 | View document |
| 26 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1995 | 363S | View document |
| 13 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | 363S | View document |
| 25 Feb 1994 | REGISTERED OFFICE CHANGED ON 25/02/94 FROM: 13-17 LONG LANE LONDON EC1A 9PN | View document |
| 13 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 May 1993 | 363S | View document |
| 18 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS | View document |
| 20 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 29 Apr 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 | View document |
| 29 Apr 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1992 | 363S | View document |
| 29 Apr 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 22 May 1991 | 363A | View document |
| 22 May 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1990 | DIRECTOR RESIGNED | View document |
| 27 Sep 1990 | REGISTERED OFFICE CHANGED ON 27/09/90 FROM: 79 PALL MALL LONDON SW1Y 5ES | View document |
| 6 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 10 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 24 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 4 Jul 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS | View document |
| 23 Jun 1988 | DIRECTOR RESIGNED | View document |
| 27 Aug 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS | View document |
| 27 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 20 Mar 1987 | DIRECTOR RESIGNED | View document |
| 17 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 14 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Jun 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS | View document |
| 7 Feb 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/02/81 | View document |
| 15 Dec 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |