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PERNPAT LIMITED

Company number 04355892

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Nov 2009 AP01 Appointment of Mr Miles Fallman as a director
03 Nov 2009 TM01 Termination of appointment of Miles Fllmn as a director
31 Oct 2009 AP01 Appointment of Mr Miles Fllmn as a director
31 Oct 2009 TM01 Termination of appointment of Miles Fallman as a director
30 Oct 2009 AP01 Appointment of Mr Miles Fallman as a director
23 Jan 2009 363a Return made up to 18/01/09; full list of members
23 Jan 2009 288c Director's Change of Particulars / norman slater / 01/06/2008 / HouseName/Number was: , now: 13; Street was: 2 wellington house, now: dennis lane; Area was: aylmer drive, now: ; Post Code was: HA7 3ES, now: HA7 4JR
06 Aug 2008 AA Accounts made up to 31 December 2007
18 Mar 2008 288a Director appointed monica slater
18 Mar 2008 288a Director and secretary appointed sheila braude
18 Mar 2008 288b Appointment Terminated Director and Secretary maureen hurworth
25 Jan 2008 363a Return made up to 18/01/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
29 Jan 2007 363a Return made up to 18/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 363a Return made up to 18/01/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 288a New secretary appointed
01 Feb 2005 363s Return made up to 18/01/05; full list of members
15 Oct 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 287 Registered office changed on 03/09/04 from: 25 manchester square london W1U 3PY