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PERGE BIO-MASS BOILERS LTD

Company number 07881179

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2016 DS01 Application to strike the company off the register
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Dec 2015 AA01 Previous accounting period shortened from 31 December 2015 to 30 November 2015
20 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AD01 Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU United Kingdom on 10 June 2013
21 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Frank Perge on 14 December 2011
10 Jan 2012 TM01 Termination of appointment of Michael Giaquinto as a director
20 Dec 2011 CERTNM Company name changed bio-mass boilers (perge) LTD\certificate issued on 20/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted