| Name: |
PERIBASE LIMITED
PERIBASE LTD |
| Address: | GREENHAYES, UPPER WESTMANCOTE, TEWKESBURY, GLOUCESTERSHIRE, GL20 7ES |
| Incorporation Date: | 1999-01-05 |
| date | name | form type |
| 2017-01-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-01-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-09 | 05/01/16 FULL LIST | AR01 |
| 2015-01-08 | 05/01/15 FULL LIST | AR01 |
| 2015-10-22 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-01-08 | 05/01/14 FULL LIST | AR01 |
| 2014-10-28 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-09 | 05/01/13 FULL LIST | AR01 |
| 2013-09-27 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-18 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-11 | 05/01/12 FULL LIST | AR01 |
| 2011-01-06 | 05/01/11 FULL LIST | AR01 |
| 2011-10-27 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-30 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 05/01/10 FULL LIST | AR01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY BERNICE DILKS / 13/01/2010 | CH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORRIS WHITWORTH DILKS / 13/01/2010 | CH01 |
| 2009-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DILKS / 01/04/2008 | 288c |
| 2009-07-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DILKS / 09/07/2009 | 288c |
| 2009-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROMROSEMOUNT STOCKWELL LANEWOODMANCOTECHELTENHAMGLOUCESTERSHIREGL209QG | 287 |
| 2009-07-09 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DILKS / 09/07/2009 | 288c |
| 2009-01-05 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-05 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN DILKS / 01/04/2008 | 288c |
| 2009-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DILKS / 09/07/2009 | 288c |
| 2009-07-31 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-10-15 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROMHILL LODGEOVERBURYTEWKESBURYGLOUCESTERSHIREGL20 7PG | 287 |
| 2008-01-07 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-01-15 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-15 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2006-02-23 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-09 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM:PARK HOUSE59 PITTVILLE LAWNCHELTENHAMGLOUCESTERSHIRE GL52 2BJ | 287 |
| 2006-05-02 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM:THE PARKSEASTCOTE LANE HAMPTON IN ARDENSOLIHULLWEST MIDLANDS B92 0AS | 287 |
| 2005-02-08 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2004-01-18 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2004-01-18 | AD 15/01/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-01-13 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2002-01-09 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-05 | REGISTERED OFFICE CHANGED ON 05/07/01 FROM:6 HATHERLEY ROADCHELTENHAMGLOUCESTERSHIREGL51 6DZ | 287 |
| 2001-01-15 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | 363s |
| 2001-03-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | AA |
| 2000-11-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
| 2000-02-07 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-10 | DIRECTOR RESIGNED | 288b |
| 1999-02-10 | SECRETARY RESIGNED | 288b |
| 1999-02-10 | NEW DIRECTOR APPOINTED | 288a |
| 1999-02-10 | REGISTERED OFFICE CHANGED ON 10/02/99 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE | 287 |
| 1999-01-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-02-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-10-26 15:33:03