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PERIPHONICS LIMITED

Company number 02466031

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
18 May 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 7 February 2011
07 Sep 2010 4.68 Liquidators' statement of receipts and payments to 7 August 2010
26 Feb 2010 4.68 Liquidators' statement of receipts and payments to 7 February 2010
01 Sep 2009 4.68 Liquidators' statement of receipts and payments to 7 August 2009
25 Feb 2009 4.68 Liquidators' statement of receipts and payments to 7 February 2009
01 Sep 2008 4.68 Liquidators' statement of receipts and payments to 7 August 2008
27 Feb 2008 4.68 Liquidators' statement of receipts and payments to 7 August 2008
06 Sep 2007 4.68 Liquidators' statement of receipts and payments
09 Mar 2007 4.68 Liquidators' statement of receipts and payments
24 Aug 2006 4.68 Liquidators' statement of receipts and payments
28 Feb 2006 4.68 Liquidators' statement of receipts and payments
28 Feb 2005 363s Return made up to 01/02/05; full list of members
17 Feb 2005 287 Registered office changed on 17/02/05 from: c/o nortel networks maidenhead office park westacott way maidenhead berkshire SL6 3QH
14 Feb 2005 4.70 Declaration of solvency
14 Feb 2005 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 Feb 2005 600 Appointment of a voluntary liquidator
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge
22 Jan 2005 403a Declaration of satisfaction of mortgage/charge