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PERPETUATION LIMITED

Company number 05719597

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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)
09 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2009 4.68 Liquidators' statement of receipts and payments to 28 July 2009
06 Aug 2008 4.20 Statement of affairs with form 4.19
06 Aug 2008 600 Appointment of a voluntary liquidator
06 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-29
22 Jul 2008 287 Registered office changed on 22/07/2008 from 64 blackheath road farnham GU9 0DY
03 Mar 2008 363a Return made up to 23/02/08; full list of members
23 Jan 2008 288b Director resigned
16 Aug 2007 395 Particulars of mortgage/charge
07 Mar 2007 288a New secretary appointed
07 Mar 2007 288a New director appointed
07 Mar 2007 288b Secretary resigned
07 Mar 2007 AA Accounts made up to 28 February 2007
23 Feb 2007 363a Return made up to 23/02/07; full list of members
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288b Director resigned
27 Feb 2006 288b Secretary resigned
27 Feb 2006 288a New director appointed
23 Feb 2006 NEWINC Incorporation