- Company Overview for PERA TRADING LIMITED (02300789)
- Filing history for PERA TRADING LIMITED (02300789)
- People for PERA TRADING LIMITED (02300789)
- Charges for PERA TRADING LIMITED (02300789)
- More for PERA TRADING LIMITED (02300789)
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) |
---|---|---|---|
02 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Mar 2013 | DS01 | Application to strike the company off the register | |
18 Dec 2012 | AR01 |
Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-18
|
|
13 Dec 2012 | AA | Full accounts made up to 31 May 2012 | |
09 Aug 2012 | AP01 | Appointment of Mr Peter Robert Hughes as a director on 3 August 2012 | |
09 Aug 2012 | TM01 | Termination of appointment of Alan John Baxter as a director on 6 July 2012 | |
28 May 2012 | RESOLUTIONS |
Resolutions
|
|
28 May 2012 | CONNOT | Change of name notice | |
08 May 2012 | AA01 | Current accounting period extended from 31 December 2011 to 31 May 2012 | |
03 May 2012 | AP03 | Appointment of Mrs Lorraine Ann Gibson as a secretary on 2 May 2012 | |
03 May 2012 | TM02 | Termination of appointment of Glyn Peter Goddard as a secretary on 2 May 2012 | |
03 May 2012 | TM01 | Termination of appointment of John Thomas Hill as a director on 15 April 2012 | |
03 May 2012 | TM01 | Termination of appointment of Glyn Peter Goddard as a director on 2 May 2012 | |
03 May 2012 | AP01 | Appointment of Mr Alan John Baxter as a director on 15 April 2012 | |
03 May 2012 | AP01 | Appointment of Mr Roger James Whysall as a director on 15 April 2012 | |
23 Apr 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 May 2013 | |
20 Dec 2011 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
14 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
14 Sep 2010 | CERTNM |
Company name changed neville-clarke LIMITED\certificate issued on 14/09/10
|
|
25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
13 Aug 2010 | CONNOT | Change of name notice | |
25 Jan 2010 | AR01 | Annual return made up to 14 December 2009 with full list of shareholders | |
25 Jan 2010 | CH01 | Director's details changed for Mr Glyn Peter Goddard on 26 October 2009 |