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PERMANEXCCS LIMITED

Company number 03361054

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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)
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	4.68	Liquidators' statement of receipts and payments to 30 July 2015	View PDF Liquidators' statement of receipts and payments to 30 July 2015 - link opens in a new window - 7 pages (7 pages)
16 Aug 2014	AD01	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 16 August 2014	View PDF Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 16 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
13 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-31 - link opens in a new window - 1 page (1 page)
11 Jul 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 995	View PDF Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 995 - link opens in a new window - 5 pages (5 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 10 pages (10 pages)
27 Jun 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	View PDF Annual return made up to 28 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 May 2013	CERTNM	Company name changed clarke construction security LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-04-29	View PDF Company name changed clarke construction security LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-04-29 - link opens in a new window - 2 pages (2 pages)
15 May 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-04-29 - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
19 Sep 2012	AP01	Appointment of Mr Oliver Sheringham Deluce Cox as a director	View PDF Appointment of Mr Oliver Sheringham Deluce Cox as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Mr Hadley Roger Green as a director	View PDF Appointment of Mr Hadley Roger Green as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	TM02	Termination of appointment of Alison Clarke as a secretary	View PDF Termination of appointment of Alison Clarke as a secretary - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	View PDF Annual return made up to 28 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	SH06	Cancellation of shares. Statement of capital on 26 June 2012 GBP 995	View PDF Cancellation of shares. Statement of capital on 26 June 2012 GBP 995 - link opens in a new window - 4 pages (4 pages)
02 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	AAMD	Amended accounts made up to 30 April 2010	View PDF Amended accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
08 Aug 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	View PDF Annual return made up to 28 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	CH01	Director's details changed for Carl Clarke on 31 January 2011	View PDF Director's details changed for Carl Clarke on 31 January 2011 - link opens in a new window - 2 pages (2 pages)

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