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