PERIPHERAL SUPPORT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM UNIT F1 GRAFTON WAY WEST HAM INDUSTRIAL ESTATE BASINGSTOKE HAMPSHIRE RG22 6HY ENGLAND |
| 17/01/1417 January 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/01/1417 January 2014 | STATEMENT OF AFFAIRS/4.19 |
| 17/01/1417 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/07/1331 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN COFFEY / 28/05/2013 |
| 28/05/1328 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN COFFEY / 03/05/2013 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/03/1328 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK KNIGHT |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 14 ENTERPRISE COURT RANKINE RD. BASINGSTOKE HANTS RG24 8GE |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK PRIOR |
| 29/03/1229 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/03/1221 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 |
| 21/03/1221 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 |
| 21/03/1221 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 21/03/1221 March 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE |
| 19/10/1119 October 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 31/03/1131 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/03/1029 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KNIGHT / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COFFEY / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN PRIOR / 29/03/2010 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | DIRECTOR APPOINTED MR MARTIN ROWE |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR KEVIN JOHN COFFEY |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER ALLNUTT |
| 06/03/086 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KNIGHT / 01/03/2008 |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 06/04/016 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0024 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | � NC 5000/300000 04/07/97 |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 04/07/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 18/10/9618 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/962 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 03/01/963 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 09/05/959 May 1995 | RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9514 January 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/03/9420 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9420 March 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | NC INC ALREADY ADJUSTED 25/10/93 |
| 26/11/9326 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9326 November 1993 | � NC 1000/5000 25/10/93 |
| 21/10/9321 October 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 08/03/938 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 |
| 22/12/9222 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 FROM: G OFFICE CHANGED 18/09/92 53 BIRKBECK PLACE OWLSMOOR CAMBERLEY SURREY GU15 4UL |
| 30/06/9230 June 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 10/12/9110 December 1991 | AUDITOR'S RESIGNATION |
| 09/04/919 April 1991 | RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 13/12/8913 December 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 04/10/884 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company