PERCO ENGINEERING HOLDINGS LIMITED

Company number 05979424

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Nov 2011	TM01	Termination of appointment of Gary Houghton as a director on 29 November 2011	(1 page)
30 Nov 2011	TM01	Termination of appointment of Nicholas Paul Sheehan as a director on 29 November 2011	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 1	(7 pages)
06 Oct 2011	DS01	Application to strike the company off the register	(4 pages)
05 Oct 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2011	SH03	Purchase of own shares.	(3 pages)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
06 Jan 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
10 Nov 2009	CH01	Director's details changed for Nicholas Paul Sheehan on 1 October 2009	(3 pages)
30 Sep 2009	363a	Return made up to 30/09/09; full list of members	(4 pages)
07 Aug 2009	288b	Appointment Terminated Director robert harley	(1 page)
16 Jul 2009	287	Registered office changed on 16/07/2009 from c/o south staffordshire PLC green lane walsall west midlands WS2 7PD	(1 page)
31 Jan 2009	288c	Secretary's Change of Particulars / jason goodwin / 27/01/2009 / HouseName/Number was: , now: 1; Street was: 1 swan close, now: swan close; Region was: west midlands, now: worcestershire	(1 page)
27 Oct 2008	363a	Return made up to 26/10/08; full list of members	(4 pages)
22 Aug 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
30 Oct 2007	363a	Return made up to 26/10/07; full list of members	(3 pages)
22 Oct 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
05 Oct 2007	AUD	Auditor's resignation	(1 page)
03 Oct 2007	288a	New director appointed	(2 pages)
03 Oct 2007	288a	New director appointed	(2 pages)
01 Oct 2007	287	Registered office changed on 01/10/07 from: cornhill close lodge farm industrial estate northampton northamptonshire NN5 7UB	(1 page)
01 Oct 2007	288b	Secretary resigned	(1 page)

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