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PERMARE SECURITY LIMITED

Company number 05405236

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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 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
20 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jun 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
05 Jun 2014 CH01 Director's details changed for Matthew Murrell on 23 March 2014
05 Jun 2014 TM02 Termination of appointment of Fableforce Nominees (Bedford) Limited as a secretary
05 Feb 2014 AD01 Registered office address changed from 22 Durler Avenue Kempston Bedford MK42 7DG on 5 February 2014
05 Feb 2014 CH01 Director's details changed for Matthew Murrell on 28 January 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Dec 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Jun 2009 363a Return made up to 24/03/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 Apr 2008 363a Return made up to 24/03/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Mar 2007 363a Return made up to 24/03/07; full list of members