PERIPHERAL COMPONENTS LIMITED


Registered number: 03764803
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Name: PERIPHERAL COMPONENTS LIMITED
PERIPHERAL COMPONENTS LTD
Address: 24 ASTOR ROAD, MANCHESTER, ENGLAND, M19 2LX
Incorporation Date: 1999-05-05

Company status: Dissolved


Company Documents

date name form type
2019-04-03 30/11/18 TOTAL EXEMPTION FULL AA
2019-09-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-04-15 REGISTERED OFFICE CHANGED ON 15/04/2019 FROMUNIT 20 LONGSIGHT BUSINESS PARKHAMILTON ROADMANCHESTERM13 0PD AD01
2019-01-11 PREVEXT FROM 31/05/2018 TO 30/11/2018 AA01
2019-05-30 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-05-02 APPLICATION FOR STRIKING-OFF DS01
2019-05-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-04 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES CS01
2018-02-24 31/05/17 TOTAL EXEMPTION FULL AA
2017-06-01 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES CS01
2017-02-23 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-27 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-29 05/05/16 FULL LIST AR01
2015-06-21 05/05/15 FULL LIST AR01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2015-06-21 REGISTERED OFFICE CHANGED ON 21/06/2015 FROMUNIT 19 IMEX BUSINESS PARKLONGSIGHTHAMILTON ROADMANCHESTERM13 0PD AD01
2014-05-29 05/05/14 FULL LIST AR01
2014-02-22 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-27 05/05/13 FULL LIST AR01
2013-04-03 31/05/12 TOTAL EXEMPTION SMALL AA
2012-02-16 31/05/11 TOTAL EXEMPTION SMALL AA
2012-07-02 05/03/12 FULL LIST AR01
2011-06-09 05/05/11 FULL LIST AR01
2011-02-21 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-16 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-25 05/05/10 FULL LIST AR01
2009-07-20 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS 363a
2009-03-03 31/05/08 TOTAL EXEMPTION SMALL AA
2008-04-01 31/05/07 TOTAL EXEMPTION SMALL AA
2008-05-08 SECRETARY APPOINTED SAJIDA KHAN 288a
2008-05-08 APPOINTMENT TERMINATED SECRETARY IMRAN HAFIJ 288b
2008-05-08 APPOINTMENT TERMINATED DIRECTOR SAJIDA KHAN 288b
2008-05-08 DIRECTOR APPOINTED ANJUM HAFIZ 288a
2008-07-02 RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS 363s
2007-07-17 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS 363s
2007-04-25 REGISTERED OFFICE CHANGED ON 25/04/07 FROM:20 ALBION ROADNEW MILLSHIGH PEAKSK22 3EX 287
2007-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-15 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS 363a
2006-04-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-06-21 RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS 363s
2004-08-02 RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS 363s
2004-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2003-06-05 RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS 363s
2003-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2002-05-15 RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS 363s
2002-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2001-06-14 RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS 363s
2001-04-14 NEW SECRETARY APPOINTED 288a
2001-01-09 STRIKE-OFF ACTION DISCONTINUED DISS40
2001-04-14 REGISTERED OFFICE CHANGED ON 14/04/01 FROM:20 ALBION ROADNEW MILLSHIGH PEAKSK22 3EX 287
2001-01-08 RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS 363s
2001-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
2001-03-09 REGISTERED OFFICE CHANGED ON 09/03/01 FROM:UNIT 48 TRINITY HOUSEHEATHER PARK DRIVEWEMBLEYHA0 1SU 287
2001-04-14 NEW DIRECTOR APPOINTED 288a
2000-09-07 COMPANY NAME CHANGEDRENT A NET LIMITEDCERTIFICATE ISSUED ON 08/09/00 CERTNM
2000-09-11 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-12-19 FIRST GAZETTE GAZ1
1999-05-05 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-11-20 06:43:53