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PERMOGLAZE COATINGS LIMITED

Company number NI012214

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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)
30 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2010 4.72(NI) Return of final meeting in a members' voluntary winding up
10 Jun 2010 558(NI) Appointment of liquidator
10 Jun 2010 558(NI) Appointment of liquidator
10 Jun 2010 4.71(NI) Declaration of solvency
10 Jun 2010 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
24 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-12-02
  • GBP 100,000
01 Dec 2009 CH01 Director's details changed for David Alan Turner on 1 December 2009
01 Dec 2009 CH04 Secretary's details changed for . O.H. Secretariat Limited on 1 December 2009
01 Dec 2009 CH02 Director's details changed for . O.H. Director Limited on 1 December 2009
19 Oct 2009 MA Memorandum and Articles of Association
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2009 AC(NI) 31/12/08 annual accts
22 Dec 2008 371SR(NI) 24/11/08
27 Oct 2008 AC(NI) 31/12/07 annual accts
10 Oct 2008 296(NI) Change of dirs/sec
10 Oct 2008 296(NI) Change of dirs/sec
10 Oct 2008 296(NI) Change of dirs/sec
16 Jan 2008 371SR(NI) 24/11/07
07 Feb 2007 AC(NI) 31/12/06 annual accts
06 Jan 2007 371S(NI) 24/11/06 annual return shuttle
17 Oct 2006 295(NI) Change in sit reg add
03 Oct 2006 AC(NI) 31/12/05 annual accts
18 Jan 2006 371S(NI) 24/11/05 annual return shuttle