BLUNDELL - PERMOGLAZE HOLDINGS LIMITED

Company number 00028492

Date	Type	Description	View / Download
02 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2011	4.70	Declaration of solvency	(3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-10	(1 page)
19 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
08 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2010-12-08 GBP 1,982,572.75	(6 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 26/05/2010	(1 page)
15 Dec 2009	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
15 Dec 2009	CH02	Director's details changed for O H Director Limited on 15 December 2009	(2 pages)
15 Dec 2009	CH04	Secretary's details changed for O H Secretariat Limited on 15 December 2009	(2 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
09 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
14 Oct 2008	AA	Accounts made up to 31 December 2007	(7 pages)
03 Oct 2008	288a	Director appointed david allan turner	(6 pages)
02 Oct 2008	288b	Appointment Terminated Director eric mulholland	(1 page)
02 Oct 2008	288b	Appointment Terminated Secretary graham haworth	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from crown house hollins road darwen lancashire BB3 0BG	(1 page)
02 Oct 2008	288a	Secretary appointed o h secretariat LIMITED	(2 pages)
30 Sep 2008	288a	Director appointed o h director LIMITED	(8 pages)
22 Dec 2007	363a	Return made up to 07/12/07; full list of members	(5 pages)
13 Feb 2007	AA	Accounts made up to 31 December 2006	(7 pages)
28 Dec 2006	363a	Return made up to 07/12/06; full list of members	(5 pages)
10 Oct 2006	AA	Accounts made up to 31 December 2005	(7 pages)