- Company Overview for PERHOW 595 LIMITED (05960499)
- Filing history for PERHOW 595 LIMITED (05960499)
- People for PERHOW 595 LIMITED (05960499)
- Charges for PERHOW 595 LIMITED (05960499)
- More for PERHOW 595 LIMITED (05960499)
| 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) |
|---|---|---|---|
| 07 Aug 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Apr 2012 | DS01 | Application to strike the company off the register | |
| 11 Apr 2012 | TM01 | Termination of appointment of Tom Shaw as a director on 12 June 2011 | |
| 11 Apr 2012 | TM01 | Termination of appointment of Andrew Neil Mccallum as a director on 30 March 2012 | |
| 09 Jan 2012 | AR01 |
Annual return made up to 9 October 2011 with full list of shareholders
Statement of capital on 2012-01-09
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| 15 Aug 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 | |
| 15 Aug 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 | |
| 15 Aug 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 | |
| 28 Jun 2011 | CERTNM |
Company name changed rowpak containers LIMITED\certificate issued on 28/06/11
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| 28 Jun 2011 | CONNOT | Change of name notice | |
| 24 Jun 2011 | MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
| 24 Nov 2010 | AR01 | Annual return made up to 9 October 2010 with full list of shareholders | |
| 07 Sep 2010 | AA | Full accounts made up to 4 April 2010 | |
| 24 Nov 2009 | CH01 | Director's details changed for Tom Shaw on 24 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Andrew Neil Mccallum on 24 November 2009 | |
| 24 Nov 2009 | CH01 | Director's details changed for Kevin Barry Hennessy on 24 November 2009 | |
| 23 Nov 2009 | CH03 | Secretary's details changed for Philip James Thompson on 23 November 2009 | |
| 23 Nov 2009 | CH03 | Secretary's details changed for Philip James Thompson on 23 November 2009 | |
| 12 Oct 2009 | AR01 | Annual return made up to 9 October 2009 with full list of shareholders | |
| 12 Oct 2009 | CH01 | Director's details changed for Tom Shaw on 12 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Kevin Barry Hennessy on 12 October 2009 | |
| 12 Oct 2009 | CH01 | Director's details changed for Andrew Neil Mccallum on 12 October 2009 | |
| 07 Aug 2009 | AA | Full accounts made up to 5 April 2009 | |
| 04 Nov 2008 | 363a | Return made up to 09/10/08; full list of members |