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UK PERIPHERALS LIMITED

Company number 04607111

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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)
31 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	4.68	Liquidators' statement of receipts and payments to 13 May 2011	View PDF Liquidators' statement of receipts and payments to 13 May 2011 - link opens in a new window - 5 pages (5 pages)
10 Dec 2010	4.68	Liquidators' statement of receipts and payments to 13 November 2010	View PDF Liquidators' statement of receipts and payments to 13 November 2010 - link opens in a new window - 5 pages (5 pages)
28 May 2010	4.68	Liquidators' statement of receipts and payments to 13 May 2010	View PDF Liquidators' statement of receipts and payments to 13 May 2010 - link opens in a new window - 5 pages (5 pages)
04 Dec 2009	4.68	Liquidators' statement of receipts and payments to 13 November 2009	View PDF Liquidators' statement of receipts and payments to 13 November 2009 - link opens in a new window - 5 pages (5 pages)
06 Jun 2009	4.68	Liquidators' statement of receipts and payments to 13 May 2009	View PDF Liquidators' statement of receipts and payments to 13 May 2009 - link opens in a new window - 5 pages (5 pages)
21 May 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 May 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-05-14 - link opens in a new window - 1 page (1 page)
21 May 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
13 May 2008	287	Registered office changed on 13/05/2008 from the old workshop 12B kennerleys lane wilmslow cheshire SK9 5EQ	View PDF Registered office changed on 13/05/2008 from the old workshop 12B kennerleys lane wilmslow cheshire SK9 5EQ - link opens in a new window - 1 page (1 page)
01 May 2008	288a	Secretary appointed caroline mary paterson	View PDF Secretary appointed caroline mary paterson - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 9 pages (9 pages)
27 Feb 2008	363a	Return made up to 03/12/07; full list of members	View PDF Return made up to 03/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	287	Registered office changed on 06/11/07 from: unit 3 l & m business park norman road altrincham cheshire WA14 4ES	View PDF Registered office changed on 06/11/07 from: unit 3 l & m business park norman road altrincham cheshire WA14 4ES - link opens in a new window - 1 page (1 page)
18 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Mar 2007	363s	Return made up to 03/12/06; full list of members	View PDF Return made up to 03/12/06; full list of members - link opens in a new window - 7 pages (7 pages)
10 Mar 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 May 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 16 pages (16 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: cedar technology centre atlantic street altrincham cheshire WA14 5DZ	View PDF Registered office changed on 05/05/06 from: cedar technology centre atlantic street altrincham cheshire WA14 5DZ - link opens in a new window - 1 page (1 page)
14 Dec 2005	363s	Return made up to 03/12/05; full list of members	View PDF Return made up to 03/12/05; full list of members - link opens in a new window - 7 pages (7 pages)

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