CompaniesInTheUK

PERIPHERAL SUPPORT SERVICES LIMITED

Company number 02288617 ·

Dissolved

104 filings

Date Filing
22 Jan 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM · UNIT F1 GRAFTON WAY · WEST HAM INDUSTRIAL ESTATE · BASINGSTOKE · HAMPSHIRE · RG22 6HY · ENGLAND View document
17 Jan 2014 EXTRAORDINARY RESOLUTION TO WIND UP View document
17 Jan 2014 STATEMENT OF AFFAIRS/4.19 View document
17 Jan 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN COFFEY / 28/05/2013 View document
28 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN JOHN COFFEY / 03/05/2013 View document
16 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
16 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Apr 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
28 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK KNIGHT View document
2 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Aug 2012 REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 14 ENTERPRISE COURT RANKINE RD. BASINGSTOKE HANTS RG24 8GE View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR FRANK PRIOR View document
29 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
21 Mar 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
21 Mar 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 View document
21 Mar 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10 View document
21 Mar 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 View document
21 Mar 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
8 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWE View document
19 Oct 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
6 Jun 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
31 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
26 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
29 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KNIGHT / 29/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN COFFEY / 29/03/2010 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOHN PRIOR / 29/03/2010 View document
3 Jun 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
30 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
13 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
6 Mar 2008 DIRECTOR APPOINTED MR MARTIN ROWE View document
6 Mar 2008 SECRETARY APPOINTED MR KEVIN JOHN COFFEY View document
6 Mar 2008 APPOINTMENT TERMINATED SECRETARY PETER ALLNUTT View document
6 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK KNIGHT / 01/03/2008 View document
31 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Apr 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
17 Jan 2007 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
1 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
3 Jun 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 DIRECTOR RESIGNED View document
14 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
18 Mar 2005 DIRECTOR RESIGNED View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
8 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
3 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
2 May 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
3 Apr 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
20 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
6 Apr 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
23 Mar 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
31 Mar 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
2 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
13 Apr 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
23 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
6 Mar 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS View document
9 Jul 1997 � NC 5000/300000 04/07/97 View document
9 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
9 Jul 1997 NC INC ALREADY ADJUSTED 04/07/97 View document
17 Mar 1997 RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS View document
18 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
19 Apr 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
3 Jan 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
9 May 1995 RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS View document
29 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jan 1995 DIRECTOR RESIGNED View document
11 Jan 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
15 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
20 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1994 RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS View document
26 Nov 1993 NEW DIRECTOR APPOINTED View document
26 Nov 1993 NC INC ALREADY ADJUSTED 25/10/93 View document
26 Nov 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Nov 1993 � NC 1000/5000 25/10/93 View document
21 Oct 1993 NEW DIRECTOR APPOINTED View document
2 Sep 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
8 Mar 1993 RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS View document
8 Mar 1993 REGISTERED OFFICE CHANGED ON 08/03/93 View document
22 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
18 Sep 1992 REGISTERED OFFICE CHANGED ON 18/09/92 FROM: G OFFICE CHANGED 18/09/92 53 BIRKBECK PLACE OWLSMOOR CAMBERLEY SURREY GU15 4UL View document
30 Jun 1992 RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS View document
17 Jun 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
10 Dec 1991 AUDITOR'S RESIGNATION View document
9 Apr 1991 RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS View document
15 Nov 1990 RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS View document
15 Nov 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
13 Dec 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
4 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Aug 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document