PERRETT & KANE MACHINE SERVICES LIMITED


Registered number: 02321013
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Name: PERRETT & KANE MACHINE SERVICES LIMITED
J. A. MERLIN LIMITED
Address: 124 OLD CHURCH ROAD, CLEVEDON, ENGLAND, BS21 7XP
Incorporation Date: 1988-11-23

Company status: Dissolved


Company Documents

date name form type
2022-01-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-15 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES CS01
2021-10-08 APPLICATION FOR STRIKING-OFF DS01
2021-10-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 AA
2020-02-10 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES CS01
2020-02-10 PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PERRETT / 23/08/2018 PSC04
2020-02-10 PSC'S CHANGE OF PARTICULARS / MR JOHN KANE / 23/08/2018 PSC04
2020-03-17 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 AA
2020-02-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PERRETT PSC01
2020-02-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA KANE PSC01
2019-02-07 REGISTERED OFFICE CHANGED ON 07/02/2019 FROMUNIT 1 CHELVEY PUMPING STATIONCHELVEYBACKWELLBRISTOLBS48 4AJ AD01
2019-02-07 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES CS01
2019-02-25 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 AA
2018-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-06 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES CS01
2018-08-22 COMPANY NAME CHANGED PERRETT & KANE MACHINE SERVICES LIMITEDCERTIFICATE ISSUED ON 22/08/18 CERTNM
2017-04-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 AA
2017-11-03 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES CS01
2016-03-08 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-04 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-11-17 25/10/15 FULL LIST AR01
2015-05-15 30/11/14 TOTAL EXEMPTION SMALL AA
2014-11-14 25/10/14 FULL LIST AR01
2014-05-13 30/11/13 TOTAL EXEMPTION SMALL AA
2013-10-25 25/10/13 FULL LIST AR01
2013-02-26 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-16 25/10/12 FULL LIST AR01
2012-06-01 30/11/11 TOTAL EXEMPTION SMALL AA
2011-11-01 25/10/11 FULL LIST AR01
2011-03-14 30/11/10 TOTAL EXEMPTION FULL AA
2010-10-29 25/10/10 FULL LIST AR01
2010-02-22 30/11/09 TOTAL EXEMPTION FULL AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KANE / 16/11/2009 CH01
2009-03-11 30/11/08 TOTAL EXEMPTION FULL AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE PERRETT / 16/11/2009 CH01
2009-11-16 25/10/09 FULL LIST AR01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA KANE / 16/11/2009 CH01
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM PERRETT / 16/11/2009 CH01
2008-11-04 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-02-25 30/11/07 TOTAL EXEMPTION FULL AA
2007-11-22 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS 363s
2007-03-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-09 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363s
2006-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-06-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2005-11-11 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS 363s
2004-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-08-10 REGISTERED OFFICE CHANGED ON 10/08/04 FROM:UNIT 2 PUMPING STATION HOUSECHELVEY LANE WEST TOWNBACKWELL BRISTOLAVON BS48 4AJ 287
2004-11-01 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS 363s
2003-10-29 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS 363s
2003-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2002-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2002-11-04 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS 363s
2001-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 AA
2001-11-02 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS 363s
2001-01-25 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS 363s
2001-01-25 NEW DIRECTOR APPOINTED 288a
2000-09-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-12-15 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS 363s

Last update: 2022-03-03 15:56:46