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PERMAVISION LIMITED

Company number 04099388

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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)
25 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 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)
22 Sep 2011	4.68	Liquidators' statement of receipts and payments to 17 September 2011	View PDF Liquidators' statement of receipts and payments to 17 September 2011 - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	4.68	Liquidators' statement of receipts and payments to 17 March 2011	View PDF Liquidators' statement of receipts and payments to 17 March 2011 - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	4.68	Liquidators' statement of receipts and payments to 17 September 2010	View PDF Liquidators' statement of receipts and payments to 17 September 2010 - link opens in a new window - 5 pages (5 pages)
22 Sep 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 - 7 pages (7 pages)
22 Sep 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-18 - link opens in a new window - 1 page (1 page)
05 Sep 2009	287	Registered office changed on 05/09/2009 from 11/13 saint georges street chorley lancashire PR7 2AA	View PDF Registered office changed on 05/09/2009 from 11/13 saint georges street chorley lancashire PR7 2AA - link opens in a new window - 1 page (1 page)
03 Nov 2008	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Nov 2007	363a	Return made up to 31/10/07; full list of members	View PDF Return made up to 31/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
13 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	363a	Return made up to 31/10/06; full list of members	View PDF Return made up to 31/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
06 Oct 2006	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-re designation 01/09/06
06 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-alloting shares 01/09/06	View PDF Resolutions RES13 ‐ Re-alloting shares 01/09/06 - link opens in a new window - 1 page (1 page)
06 Oct 2006	88(2)R	Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2006	169	£ ic 2/1 19/07/06 £ sr 1@1=1	View PDF £ ic 2/1 19/07/06 £ sr 1@1=1 - link opens in a new window - 2 pages (2 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
19 Dec 2005	363a	Return made up to 31/10/05; full list of members	View PDF Return made up to 31/10/05; full list of members - link opens in a new window - 2 pages (2 pages)

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