| Name: |
PER4M LIMITED
PER4M LTD |
| Address: | 128 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2QN |
| Incorporation Date: | 2001-11-29 |
| date | name | form type |
| 2018-04-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-06-19 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PARKER | TM01 |
| 2018-04-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-30 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PARKER | TM02 |
| 2017-11-22 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | CS01 |
| 2017-12-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-12-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | CS01 |
| 2015-12-07 | 18/11/15 FULL LIST | AR01 |
| 2015-12-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 18/11/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-30 | APPOINTMENT TERMINATED, DIRECTOR DENISE MULCHRONE | TM01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-18 | 18/11/13 FULL LIST | AR01 |
| 2012-11-19 | 18/11/12 FULL LIST | AR01 |
| 2012-01-14 | 18/11/11 FULL LIST | AR01 |
| 2012-12-13 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | 18/11/10 FULL LIST | AR01 |
| 2011-12-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-13 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-12-09 | 18/11/09 FULL LIST | AR01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARY MULCHRONE / 01/10/2009 | CH01 |
| 2009-12-08 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARKER / 01/10/2009 | CH01 |
| 2009-12-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-26 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-30 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-07 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM:128 BROMHAM ROADBEDFORDMK40 2QN | 287 |
| 2007-01-07 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-03-08 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-29 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM:DELAPORT COACH HOUSEWHEATHAMPSTEADST. ALBANSHERTFORDSHIRE AL4 8RQ | 287 |
| 2006-01-16 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-29 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-12-29 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-03-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-12-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-04-05 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-02-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-12-02 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-04-05 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | 225 |
| 2002-03-18 | AD 15/01/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-12-20 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-11 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-11 | DIRECTOR RESIGNED | 288b |
| 2001-12-11 | SECRETARY RESIGNED | 288b |
| 2001-12-11 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-12 07:40:31