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PEREGRINE SYSTEMS LIMITED

Company number 02563273

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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)
29 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	4.68	Liquidators' statement of receipts and payments to 26 March 2010	View PDF Liquidators' statement of receipts and payments to 26 March 2010 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AD01	Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 18 January 2010	View PDF Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	4.68	Liquidators' statement of receipts and payments to 26 September 2009	View PDF Liquidators' statement of receipts and payments to 26 September 2009 - link opens in a new window - 5 pages (5 pages)
04 Sep 2009	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 7 pages (7 pages)
19 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2009	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jul 2009	4.68	Liquidators' statement of receipts and payments to 26 March 2009	View PDF Liquidators' statement of receipts and payments to 26 March 2009 - link opens in a new window - 5 pages (5 pages)
16 Dec 2008	288b	Appointment Terminated Director mark lewthwaite	View PDF Appointment Terminated Director mark lewthwaite - link opens in a new window - 1 page (1 page)
11 Nov 2008	288a	Director appointed mark lewthwaite	View PDF Director appointed mark lewthwaite - link opens in a new window - 3 pages (3 pages)
11 Nov 2008	288b	Appointment Terminated Director mark lambton	View PDF Appointment Terminated Director mark lambton - link opens in a new window - 1 page (1 page)
15 Oct 2008	4.68	Liquidators' statement of receipts and payments to 26 September 2008	View PDF Liquidators' statement of receipts and payments to 26 September 2008 - link opens in a new window - 5 pages (5 pages)
20 Jun 2008	4.68	Liquidators' statement of receipts and payments to 26 September 2008	View PDF Liquidators' statement of receipts and payments to 26 September 2008 - link opens in a new window - 5 pages (5 pages)
02 Jun 2008	288c	Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ	View PDF Director's Change of Particulars / mark lambton / 27/05/2008 / HouseName/Number was: , now: lavender cottage; Street was: 8 broadlands close, now: station road; Area was: bentley, now: ; Post Town was: farnham, now: bentley; Post Code was: GU10 5LE, now: GU10 5JZ - link opens in a new window - 1 page (1 page)
17 Apr 2007	287	Registered office changed on 17/04/07 from: c/o hewlett-packard LIMITED cain road bracknell berks RG12 1HN	View PDF Registered office changed on 17/04/07 from: c/o hewlett-packard LIMITED cain road bracknell berks RG12 1HN - link opens in a new window - 1 page (1 page)
16 Apr 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
16 Apr 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
16 Apr 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
07 Nov 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Jul 2006	363s	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 26-28 paradise road richmond surrey TW9 1SE	View PDF Registered office changed on 21/02/06 from: 26-28 paradise road richmond surrey TW9 1SE - link opens in a new window - 1 page (1 page)

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