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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
29 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2010 4.68 Liquidators' statement of receipts and payments to 26 March 2010
18 Jan 2010 AD01 Registered office address changed from Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP on 18 January 2010
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 26 September 2009
04 Sep 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
19 Aug 2009 600 Appointment of a voluntary liquidator
19 Aug 2009 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jul 2009 4.68 Liquidators' statement of receipts and payments to 26 March 2009
16 Dec 2008 288b Appointment Terminated Director mark lewthwaite
11 Nov 2008 288a Director appointed mark lewthwaite
11 Nov 2008 288b Appointment Terminated Director mark lambton
15 Oct 2008 4.68 Liquidators' statement of receipts and payments to 26 September 2008
20 Jun 2008 4.68 Liquidators' statement of receipts and payments to 26 September 2008
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
17 Apr 2007 287 Registered office changed on 17/04/07 from: c/o hewlett-packard LIMITED cain road bracknell berks RG12 1HN
16 Apr 2007 4.70 Declaration of solvency
16 Apr 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Apr 2007 600 Appointment of a voluntary liquidator
08 Feb 2007 AA Full accounts made up to 31 March 2006
07 Nov 2006 353 Location of register of members
18 Jul 2006 363s Return made up to 17/06/06; full list of members
04 Jul 2006 288c Secretary's particulars changed
28 Feb 2006 288a New secretary appointed
21 Feb 2006 287 Registered office changed on 21/02/06 from: 26-28 paradise road richmond surrey TW9 1SE