- Company Overview for PERRY, MORTON & CO. LIMITED (05186770)
- Filing history for PERRY, MORTON & CO. LIMITED (05186770)
- People for PERRY, MORTON & CO. LIMITED (05186770)
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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) |
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15 Jun 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Mar 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Dec 2009 | AP04 | Appointment of Littlejohn Corporate Services Limited as a secretary | |
08 Dec 2009 | TM02 | Termination of appointment of Corporate Secretarial Services Limited as a secretary | |
06 Aug 2009 | 363a | Return made up to 22/07/09; full list of members | |
23 Mar 2009 | 288b | Appointment Terminated Director richard read | |
23 Mar 2009 | 288b | Appointment Terminated Director francis webb | |
23 Mar 2009 | 288a | Director appointed dmitry pluzhnikov | |
06 Jan 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Jan 2009 | 363a | Return made up to 22/07/08; full list of members | |
30 Dec 2008 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Aug 2008 | AA | Total exemption full accounts made up to 31 December 2005 | |
11 Aug 2008 | 287 | Registered office changed on 11/08/2008 from 1 park place canary wharf london E14 4HJ | |
11 Aug 2008 | 288c | Secretary's Change of Particulars / corporate secretarial services LIMITED / 08/05/2008 / HouseName/Number was: , now: c/o littlejohn; Street was: 1 park place, now: 2ND floor 1 westferry circus; Post Code was: E14 4HJ, now: E14 4HD | |
17 Aug 2007 | 363a | Return made up to 22/07/07; full list of members | |
15 Aug 2006 | 363a | Return made up to 22/07/06; full list of members | |
14 Jul 2006 | 288b | Director resigned | |
14 Jul 2006 | 288b | Director resigned | |
14 Jul 2006 | 288a | New director appointed | |
14 Jul 2006 | 288a | New director appointed | |
15 Dec 2005 | 288a | New director appointed | |
23 Sep 2005 | 225 | Accounting reference date extended from 31/07/05 to 31/12/05 | |
23 Sep 2005 | 363s | Return made up to 22/07/05; full list of members | |
23 Sep 2005 | 363(288) |
Secretary's particulars changed
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19 Sep 2005 | 288b | Director resigned |