UK PERIPHERALS LIMITED

Key Data

Status

Dissolved

Company No.

04607111

Incorporation date

02/12/2002

Size

Small

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2002)

30/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-05-13

View PDF (5 pages)

09/12/2010

Liquidators' statement of receipts and payments to 2010-11-13

View PDF (5 pages)

27/05/2010

Liquidators' statement of receipts and payments to 2010-05-13

View PDF (5 pages)

03/12/2009

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (5 pages)

05/06/2009

Liquidators' statement of receipts and payments to 2009-05-13

View PDF (5 pages)

20/05/2008

Statement of affairs with form 4.19

View PDF (7 pages)

20/05/2008

Resolutions

View PDF (1 pages)

20/05/2008

Appointment of a voluntary liquidator

View PDF (2 pages)

12/05/2008

Registered office changed on 13/05/2008 from the old workshop 12B kennerleys lane wilmslow cheshire SK9 5EQ

View PDF (1 pages)

30/04/2008

Secretary appointed caroline mary paterson

View PDF (2 pages)

29/04/2008

Accounts for a small company made up to 2006-06-30

View PDF (9 pages)

26/02/2008

Return made up to 03/12/07; full list of members

View PDF (3 pages)

19/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2007

Registered office changed on 06/11/07 from: unit 3 l & m business park norman road altrincham cheshire WA14 4ES

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

10/03/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

09/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2007

New secretary appointed

View PDF (1 pages)

04/05/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

04/05/2006

Registered office changed on 05/05/06 from: cedar technology centre atlantic street altrincham cheshire WA14 5DZ

View PDF (1 pages)

13/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (15 pages)

18/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

09/02/2004

Return made up to 03/12/03; full list of members

View PDF (6 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2004

Registered office changed on 10/02/04 from: holland house, 1-5 oakfield sale cheshire M33 6TT

View PDF (1 pages)

07/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

07/12/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2003

Ad 05/02/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/12/2002

Secretary resigned

View PDF (1 pages)

02/12/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Small

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/12/2002 - 02/12/2002	99600
Mr Stuart James Mclean	Director	30/09/2003 - 29/06/2007	15
Sunter, Ian Thomas	Director	30/09/2003 - 01/03/2007	6
Paterson, Graeme	Director	02/12/2002 - Present	1
Paterson, Caroline Mary	Secretary	19/04/2008 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About UK PERIPHERALS LIMITED

UK PERIPHERALS LIMITED is an(a) Dissolved company incorporated on 02/12/2002 with the registered office located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UK PERIPHERALS LIMITED?

UK PERIPHERALS LIMITED is currently Dissolved. It was registered on 02/12/2002 and dissolved on 30/01/2012.

Where is UK PERIPHERALS LIMITED located?

UK PERIPHERALS LIMITED is registered at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU.

What does UK PERIPHERALS LIMITED do?

UK PERIPHERALS LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for UK PERIPHERALS LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved following liquidation.