- Company Overview for PERMANENT ENERGY SOLUTIONS LTD (04651998)
- Filing history for PERMANENT ENERGY SOLUTIONS LTD (04651998)
- People for PERMANENT ENERGY SOLUTIONS LTD (04651998)
- More for PERMANENT ENERGY SOLUTIONS LTD (04651998)
| 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) |
|---|---|---|---|
| 11 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 26 Jul 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Jul 2016 | DS01 | Application to strike the company off the register | |
| 08 Jun 2016 | TM01 | Termination of appointment of Christopher James Carless as a director on 7 June 2016 | |
| 08 Jun 2016 | TM02 | Termination of appointment of Christopher James Carless as a secretary on 7 June 2016 | |
| 07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Feb 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 12 Mar 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 25 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 17 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 07 Feb 2014 | AR01 |
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
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| 06 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 30 January 2013 with full list of shareholders | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 03 Feb 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
| 11 Feb 2011 | AR01 | Annual return made up to 30 January 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Sep 2010 | CERTNM |
Company name changed david carless LIMITED\certificate issued on 29/09/10
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| 14 Sep 2010 | CONNOT | Change of name notice | |
| 01 Feb 2010 | AR01 | Annual return made up to 30 January 2010 with full list of shareholders | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 10 Feb 2009 | 363a | Return made up to 30/01/09; full list of members | |
| 14 Jan 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 17 Jul 2008 | 288a | Secretary appointed mr christopher james carless | |
| 17 Jul 2008 | 288b | Appointment terminated secretary richard carless |