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PERFORMANCE MANUFACTURERS LIMITED

Company number 02461553

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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)
15 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2011 4.68 Liquidators' statement of receipts and payments to 9 August 2011
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 9 February 2011
03 Sep 2010 4.68 Liquidators' statement of receipts and payments to 9 August 2010
14 Jul 2010 AD01 Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 9 February 2010
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 9 August 2009
05 Aug 2009 LIQ MISC Insolvency:s/s cert. Release of liquidator
16 Jul 2009 600 Appointment of a voluntary liquidator
16 Jul 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
16 Jul 2009 4.40 Notice of ceasing to act as a voluntary liquidator
08 Jun 2009 287 Registered office changed on 08/06/2009 from 1-2 little king street bristol BS1 4HW
19 Mar 2009 4.68 Liquidators' statement of receipts and payments to 9 February 2009
20 Aug 2008 4.68 Liquidators' statement of receipts and payments to 9 August 2008
03 Sep 2007 600 Appointment of a voluntary liquidator
21 Aug 2007 4.20 Statement of affairs
21 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Aug 2007 287 Registered office changed on 10/08/07 from: c/o albert j pope westfield court third avenue westfield midsomer norton bath BA3 4XD
04 May 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Mar 2007 363s Return made up to 22/01/07; full list of members
22 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
13 Sep 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Jun 2006 363s Return made up to 22/01/06; full list of members
05 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004