AUBREY PERFORMANCE LIMITED

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Company Documents

DateDescription
27/01/1527 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/10/1414 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1429 March 2014 VOLUNTARY STRIKE OFF SUSPENDED

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25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1417 March 2014 APPLICATION FOR STRIKING-OFF

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07/10/137 October 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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15/10/1215 October 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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23/08/1123 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANN MORTIMER / 01/11/2009

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM
3 HAGLEY COURT NORTH
THE WATERFRONT
BRIERLEY HILL
WEST MIDLANDS
DY5 1XF
ENGLAND

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07/09/107 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM MORTIMER / 01/11/2009

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ANN MORTIMER / 01/11/2009

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06/07/106 July 2010 REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
KING CHARLES HOUSE, CASTLE HILL
DUDLEY
WEST MIDLANDS
DY1 4PS

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05/01/105 January 2010 31/07/09 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MORTIMER / 22/07/2008

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22/07/0922 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHEL MORTIMER / 22/07/2008

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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08/08/078 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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14/07/0614 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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