PERFORMANCE AWARDS LTD

Company number 06754437

Date	Type	Description	View / Download
15 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
01 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
01 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-23	(1 page)
29 Jun 2011	AD01	Registered office address changed from 36 Chalklands Bourne End Buckinghamshire SL8 5TJ on 29 June 2011	(1 page)
02 Feb 2011	TM01	Termination of appointment of Martin Logue as a director	(2 pages)
06 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 1,000	(7 pages)
16 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
23 Mar 2010	AP01	Appointment of Mr Martin Deacon Logue as a director	(3 pages)
21 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
21 Dec 2009	CH01	Director's details changed for Mr Gerard Rose on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Lesley Ann Rose on 1 October 2009	(2 pages)
14 Dec 2009	AA01	Current accounting period extended from 30 November 2009 to 31 March 2010	(1 page)
25 Nov 2009	TM01	Termination of appointment of Marc Huws as a director	(1 page)
12 Oct 2009	AP03	Appointment of Lesley Ann Rose as a secretary	(2 pages)
12 Oct 2009	AP01	Appointment of Lesley Ann Rose as a director	(4 pages)
09 Oct 2009	AD01	Registered office address changed from Flagstaff House 12 High Street Twyford Reading RG10 9AE on 9 October 2009	(1 page)
24 Sep 2009	288b	Appointment Terminated Secretary marc huws	(1 page)
24 Sep 2009	288b	Appointment Terminated Director simon wilson	(1 page)
14 Jul 2009	288a	Director appointed gerry rose	(2 pages)
20 Nov 2008	NEWINC	Incorporation	(18 pages)