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PERKINELMER IMPROVISION LIMITED

Company number 02505778

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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)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	SH19	Statement of capital on 18 September 2016 GBP 100	View PDF Statement of capital on 18 September 2016 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2016	CAP-SS	Solvency Statement dated 01/07/16	View PDF Solvency Statement dated 01/07/16 - link opens in a new window - 1 page (1 page)
01 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit £180,650 to the p/l acc 01/07/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Credit £180,650 to the p/l acc 01/07/2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 180,750	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 180,750 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 17 pages (17 pages)
26 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 180,750	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 180,750 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 17 pages (17 pages)
27 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 180,750	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 180,750 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 16 pages (16 pages)
24 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AA	Full accounts made up to 1 January 2012	View PDF Full accounts made up to 1 January 2012 - link opens in a new window - 15 pages (15 pages)
30 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	CERTNM	Company name changed image processing and vision company LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution	View PDF Company name changed image processing and vision company LIMITED\certificate issued on 13/04/12 RES15 ‐ Change company name resolution on 2012-04-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AA	Full accounts made up to 2 January 2011	View PDF Full accounts made up to 2 January 2011 - link opens in a new window - 14 pages (14 pages)
24 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 16 pages (16 pages)
20 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	AA	Full accounts made up to 28 December 2008	View PDF Full accounts made up to 28 December 2008 - link opens in a new window - 17 pages (17 pages)
30 Jul 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jul 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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