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PERCON SYSTEMS LIMITED

Company number 01814851

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 100
26 Jan 2010 CH01 Director's details changed for Vanessa Faye Williams on 31 December 2009
26 Jan 2010 CH01 Director's details changed for Mr Roy Kenneth Williams on 30 November 2009
11 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
04 Jun 2009 287 Registered office changed on 04/06/2009 from bredon view hollybush ledbury herefordshire HR8 1ET
08 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
19 Jan 2009 363a Return made up to 31/12/08; full list of members
19 Jan 2009 288c Director's Change of Particulars / roy williams / 01/05/2008 / Middle Name/s was: , now: kenneth; HouseName/Number was: , now: poppy cottage; Street was: 106 old hills, now: job's lane; Area was: callow end, now: kemerton; Post Town was: worcester, now: tewkesbury; Region was: , now: gloucestershire; Post Code was: WR2 4TQ, now: GL20 7HR
22 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Jan 2008 288c Secretary's particulars changed;director's particulars changed
12 Sep 2007 AA Total exemption small company accounts made up to 5 April 2007
29 Jan 2007 363a Return made up to 31/12/06; full list of members
29 Jan 2007 288a New secretary appointed
29 Jan 2007 288a New director appointed
29 Jan 2007 288b Director resigned
29 Jan 2007 288b Secretary resigned
15 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
14 Nov 2006 287 Registered office changed on 14/11/06 from: 106 old hills callow end worcester WR2 4TQ
25 Jan 2006 363a Return made up to 31/12/05; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 5 April 2005
12 Jan 2005 363s Return made up to 31/12/04; full list of members
23 Sep 2004 AA Total exemption small company accounts made up to 5 April 2004