- Company Overview for PERMANEX SECURITY UK LIMITED (04603041)
- Filing history for PERMANEX SECURITY UK LIMITED (04603041)
- People for PERMANEX SECURITY UK LIMITED (04603041)
- Charges for PERMANEX SECURITY UK LIMITED (04603041)
- More for PERMANEX SECURITY UK LIMITED (04603041)
| 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) |
|---|---|---|---|
| 05 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Mar 2011 | DS01 | Application to strike the company off the register | |
| 22 Sep 2010 | AD01 | Registered office address changed from Access House 63 Weir Road London SW19 8UG on 22 September 2010 | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 29 Jan 2010 | AR01 |
Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2010-01-29
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| 29 Jan 2010 | CH01 | Director's details changed for Christopher Delano Marriott on 20 November 2009 | |
| 26 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 02 Dec 2008 | 363a | Return made up to 27/11/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 05 Dec 2007 | 363a | Return made up to 27/11/07; full list of members | |
| 19 Oct 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Feb 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 11 Jan 2007 | 363s | Return made up to 27/11/06; full list of members | |
| 28 Oct 2006 | 395 | Particulars of mortgage/charge | |
| 20 Oct 2006 | 395 | Particulars of mortgage/charge | |
| 06 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 12 Dec 2005 | 363s | Return made up to 27/11/05; full list of members | |
| 12 Dec 2005 | 363(288) |
Director resigned
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| 07 Feb 2005 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 21 Dec 2004 | 363s | Return made up to 27/11/04; full list of members | |
| 21 Dec 2004 | 363(287) |
Registered office changed on 21/12/04
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| 16 Dec 2003 | 363s | Return made up to 27/11/03; full list of members | |
| 23 Jul 2003 | AA | Accounts made up to 30 April 2003 | |
| 23 Jul 2003 | 225 | Accounting reference date shortened from 30/11/03 to 30/04/03 |