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PERMIAN GROUP LTD

Company number 05684153

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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)
04 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	4.68	Liquidators' statement of receipts and payments to 1 October 2011	View PDF Liquidators' statement of receipts and payments to 1 October 2011 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AD01	Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU on 26 October 2011	View PDF Registered office address changed from Regency House 21 the Ropewalk Nottingham NG1 5DU on 26 October 2011 - link opens in a new window - 2 pages (2 pages)
06 May 2011	4.68	Liquidators' statement of receipts and payments to 1 April 2011	View PDF Liquidators' statement of receipts and payments to 1 April 2011 - link opens in a new window - 5 pages (5 pages)
02 Nov 2010	4.68	Liquidators' statement of receipts and payments to 1 October 2010	View PDF Liquidators' statement of receipts and payments to 1 October 2010 - link opens in a new window - 5 pages (5 pages)
01 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-02 - link opens in a new window - 1 page (1 page)
09 Oct 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from third floor, minerva house spaniel row nottingham NG1 6EP united kingdom	View PDF Registered office changed on 16/09/2009 from third floor, minerva house spaniel row nottingham NG1 6EP united kingdom - link opens in a new window - 1 page (1 page)
10 Mar 2009	363a	Return made up to 23/01/09; full list of members	View PDF Return made up to 23/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from park house friar lane nottingham NG1 6DN	View PDF Registered office changed on 10/03/2009 from park house friar lane nottingham NG1 6DN - link opens in a new window - 1 page (1 page)
02 Feb 2009	363a	Return made up to 23/01/08; full list of members	View PDF Return made up to 23/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
01 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
06 Sep 2007	CERTNM	Company name changed flexeprint group LIMITED\certificate issued on 06/09/07	View PDF Company name changed flexeprint group LIMITED\certificate issued on 06/09/07 - link opens in a new window - 6 pages (6 pages)
14 Mar 2007	363a	Return made up to 23/01/07; full list of members	View PDF Return made up to 23/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Feb 2006	88(2)R	Ad 26/01/06--------- £ si 72221@1=72221 £ ic 1/72222	View PDF Ad 26/01/06--------- £ si 72221@1=72221 £ ic 1/72222 - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Feb 2006	123	Nc inc already adjusted 25/01/06	View PDF Nc inc already adjusted 25/01/06 - link opens in a new window - 2 pages (2 pages)

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