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PERFORA INNOVATIONS LIMITED

Company number 03879839

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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 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Dec 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 - 17 pages (17 pages)
18 Aug 2011	4.68	Liquidators' statement of receipts and payments to 15 June 2011	View PDF Liquidators' statement of receipts and payments to 15 June 2011 - link opens in a new window - 16 pages (16 pages)
22 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-16 - link opens in a new window - 1 page (1 page)
27 Jan 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 100	View PDF Annual return made up to 18 November 2009 with full list of shareholders Statement of capital on 2009-11-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2009	CH01	Director's details changed for Sheila Shawcross on 19 November 2009	View PDF Director's details changed for Sheila Shawcross on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AD01	Registered office address changed from Unit 28-29 Sutton Oak Drive Sutton St Helens Merseyside WA9 3PH on 17 November 2009	View PDF Registered office address changed from Unit 28-29 Sutton Oak Drive Sutton St Helens Merseyside WA9 3PH on 17 November 2009 - link opens in a new window - 1 page (1 page)
09 Feb 2009	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	395	Duplicate mortgage certificatecharge no:1
11 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 6 bethany mews off green lane hindley wigan WN2 4SF	View PDF Registered office changed on 03/09/2008 from 6 bethany mews off green lane hindley wigan WN2 4SF - link opens in a new window - 1 page (1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from orchid house 243 elliott street, tyldesley manchester M29 8DG	View PDF Registered office changed on 24/06/2008 from orchid house 243 elliott street, tyldesley manchester M29 8DG - link opens in a new window - 1 page (1 page)
01 Dec 2007	363s	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jul 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
06 Dec 2006	363s	Return made up to 18/11/06; full list of members	View PDF Return made up to 18/11/06; full list of members - link opens in a new window - 6 pages (6 pages)
27 Mar 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 4 pages (4 pages)
25 Nov 2005	363s	Return made up to 18/11/05; full list of members	View PDF Return made up to 18/11/05; full list of members - link opens in a new window - 6 pages (6 pages)
26 Aug 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 4 pages (4 pages)

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