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PERTEC LIMITED

Company number 03491967

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2011	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 - 3 pages (3 pages)
04 Aug 2010	4.68	Liquidators' statement of receipts and payments to 26 July 2010	View PDF Liquidators' statement of receipts and payments to 26 July 2010 - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2010	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2010	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator.	View PDF Court order INSOLVENCY:replacement of liquidator. - link opens in a new window - 8 pages (8 pages)
08 Feb 2010	4.68	Liquidators' statement of receipts and payments to 26 January 2010	View PDF Liquidators' statement of receipts and payments to 26 January 2010 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	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)
04 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-27 - link opens in a new window - 1 page (1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from saxon works south street openshaw manchester M11 2FY	View PDF Registered office changed on 12/01/2009 from saxon works south street openshaw manchester M11 2FY - link opens in a new window - 1 page (1 page)
24 Nov 2008	288b	Appointment Terminated Director peter aston	View PDF Appointment Terminated Director peter aston - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 7 pages (7 pages)
20 Feb 2008	363s	Return made up to 13/01/08; full list of members	View PDF Return made up to 13/01/08; full list of members - link opens in a new window - 21 pages (21 pages)
04 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2008	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
11 Dec 2007	123	Nc inc already adjusted 04/12/07	View PDF Nc inc already adjusted 04/12/07 - link opens in a new window - 1 page (1 page)
11 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	287	Registered office changed on 11/12/07 from: manchester school of engineering simon building the university of manchester oxford road manchester M13 9PL	View PDF Registered office changed on 11/12/07 from: manchester school of engineering simon building the university of manchester oxford road manchester M13 9PL - link opens in a new window - 1 page (1 page)
21 Mar 2007	88(2)R	Ad 06/03/07--------- £ si 3438@.01=34 £ ic 1336/1370	View PDF Ad 06/03/07--------- £ si 3438@.01=34 £ ic 1336/1370 - link opens in a new window - 2 pages (2 pages)
06 Feb 2007	363s	Return made up to 13/01/07; full list of members	View PDF Return made up to 13/01/07; full list of members - link opens in a new window - 9 pages (9 pages)
11 Oct 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 6 pages (6 pages)
02 Mar 2006	363s	Return made up to 13/01/05; full list of members; amend	View PDF Return made up to 13/01/05; full list of members; amend - link opens in a new window - 8 pages (8 pages)
08 Feb 2006	363s	Return made up to 13/01/06; full list of members	View PDF Return made up to 13/01/06; full list of members - link opens in a new window - 9 pages (9 pages)

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