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PERMATEC (GRP) LIMITED

Company number 02973764

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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)
13 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 1996 287 Registered office changed on 16/12/96 from: factory three moorgate business park south green dereham norfolk NR19 1PP
16 Dec 1996 4.31 Appointment of a liquidator
02 May 1996 COCOMP Order of court to wind up
26 Apr 1996 F14 Court order notice of winding up
02 Apr 1996 GAZ1 First Gazette notice for compulsory strike-off
05 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Dec 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Oct 1994 287 Registered office changed on 13/10/94 from: 102 sydney street london SW3 6NJ
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Request DocumentRegistered office changed on 13/10/94 from: 102 sydney street london SW3 6NJ
13 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
13 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation