PERRY WOOD FINANCE COMPANY LIMITED


Registered number: 00626659
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Name: PERRY WOOD FINANCE COMPANY LIMITED
PERRY WOOD FINANCE COMPANY LTD
Address: FLOOR 5 THE CORN EXCHANGE, FENWICK STREET, LIVERPOOL, L2 7QL
Incorporation Date: 1959-04-24

Company status: Dissolved


Company Documents

date name form type
2018-05-22 STRUCK OFF AND DISSOLVED GAZ2
2018-03-06 FIRST GAZETTE GAZ1
2017-08-03 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES CS01
2017-08-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MGL HOLDINGS LIMITED PSC02
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-31 DIRECTOR APPOINTED MR PAUL ALEXANDER LOFTUS AP01
2016-03-31 SECRETARY APPOINTED MRS SHIRLEY - ANN LOFTUS AP03
2016-04-19 PREVSHO FROM 30/06/2016 TO 31/03/2016 AA01
2016-06-24 21/06/16 FULL LIST AR01
2016-03-29 APPOINTMENT TERMINATED, DIRECTOR BARRY DOLAN TM01
2016-03-29 APPOINTMENT TERMINATED, DIRECTOR ROY CALIGARI TM01
2016-03-28 30/06/15 TOTAL EXEMPTION SMALL AA
2016-03-11 APPOINTMENT TERMINATED, SECRETARY ANGELA CALIGARI TM02
2016-03-29 DIRECTOR APPOINTED MR MICHAEL GERARD LOFTUS AP01
2016-06-23 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WADE TM01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-15 21/06/15 FULL LIST AR01
2015-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW CALIGARI / 10/05/2015 CH01
2014-07-01 21/06/14 FULL LIST AR01
2014-03-27 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-01 SECRETARY'S CHANGE OF PARTICULARS / DR ANGELA MARION CALIGARI / 28/06/2013 CH03
2014-07-01 20/06/14 FULL LIST AR01
2014-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW CALIGARI / 28/06/2013 CH01
2013-09-12 DIRECTOR APPOINTED MR CHRISTIAN PAUL WADE AP01
2013-06-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CALIGARI / 20/06/2013 CH01
2013-06-20 20/06/13 FULL LIST AR01
2013-09-12 VARYING SHARE RIGHTS AND NAMES RES12
2013-12-02 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM7TH FLOOR SILKHOUSE COURTTITHEBARN STREETLIVERPOOLMERSEYSIDEL2 2LZ AD01
2013-01-14 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-20 SECRETARY'S CHANGE OF PARTICULARS / DR ANGELA MARION CALIGARI / 20/06/2013 CH03
2013-09-12 DIRECTOR APPOINTED MR BARRY JOHN DOLAN AP01
2012-07-02 20/06/12 FULL LIST AR01
2012-07-17 DIVIDE SHARES 22/06/2012 RES13
2011-11-04 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-22 20/06/11 FULL LIST AR01
2011-03-14 30/06/10 TOTAL EXEMPTION SMALL AA
2010-06-29 20/06/10 FULL LIST AR01
2009-02-26 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-10-10 30/06/09 TOTAL EXEMPTION SMALL AA
2008-02-07 NC INC ALREADY ADJUSTED08/01/08 123
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-03-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2008-02-07 VARYING SHARE RIGHTS AND NAMES RES12
2008-01-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2008-02-07 £ IC 200/10007/01/08£ SR 100@1=100 169
2008-02-07 £ NC 200/80008/12/07 RES04
2008-01-05 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2008-02-07 AD 09/01/08---------£ SI 100@1=100£ IC 100/200 88(2)R
2008-08-11 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2008-02-07 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2007-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-25 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS 363s
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-28 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363s
2005-10-07 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2005-03-22 S80A AUTH TO ALLOT SEC 19/12/04 ELRES
2005-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA

Last update: 2020-01-21 01:15:15