BLUNDELL - PERMOGLAZE HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/122 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/04/122 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 19/10/1119 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00011050 |
| 19/10/1119 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 19/10/1119 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | APPOINT AUDITORS 26/05/2010 |
| 15/12/0915 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O H SECRETARIAT LIMITED / 15/12/2009 |
| 15/12/0915 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / O H DIRECTOR LIMITED / 15/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DAVID ALLAN TURNER |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM HAWORTH |
| 02/10/082 October 2008 | SECRETARY APPOINTED O H SECRETARIAT LIMITED |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC MULHOLLAND |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/08 FROM: GISTERED OFFICE CHANGED ON 02/10/2008 FROM CROWN HOUSE HOLLINS ROAD DARWEN LANCASHIRE BB3 0BG |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED O H DIRECTOR LIMITED |
| 22/12/0722 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 06/03/046 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/02/048 February 2004 | NEW SECRETARY APPOINTED |
| 08/02/048 February 2004 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 07/01/007 January 2000 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | SECRETARY RESIGNED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/12/9518 December 1995 | REREGISTRATION PLC-PRI 11/12/95 |
| 18/12/9518 December 1995 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/12/9518 December 1995 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/12/9518 December 1995 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/12/9518 December 1995 | ADOPT MEM AND ARTS 11/12/95 |
| 12/12/9512 December 1995 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9512 December 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | REGISTERED OFFICE CHANGED ON 08/06/95 FROM: G OFFICE CHANGED 08/06/95 135 MILTON PARK ABINGDON OXON OX14 4SB |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/958 June 1995 | |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/12/945 December 1994 | |
| 05/12/945 December 1994 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 05/01/945 January 1994 | |
| 04/08/934 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | |
| 04/12/924 December 1992 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 18/03/9218 March 1992 | |
| 06/01/926 January 1992 | RETURN MADE UP TO 07/12/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | |
| 30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/03/9125 March 1991 | REGISTERED OFFICE CHANGED ON 25/03/91 FROM: G OFFICE CHANGED 25/03/91 99 STATION ROAD DIDCOT OXON OX11 7NQ |
| 13/12/9013 December 1990 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | ADOPT MEM AND ARTS 07/12/90 |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/07/9024 July 1990 | AUDITOR'S RESIGNATION |
| 05/12/895 December 1989 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/08/8919 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/8919 August 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | |
| 02/10/872 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | Full accounts made up to 1986-12-31 |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 07/08/877 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/877 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/863 December 1986 | DIRECTOR RESIGNED |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/08/865 August 1986 | DIRECTOR RESIGNED |
| 17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: G OFFICE CHANGED 17/07/86 YORK HOUSE 37 QUEEN SQUARE LONDON W C 1 |
| 17/07/8617 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | NEW DIRECTOR APPOINTED |
| 11/03/8111 March 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/03/6129 March 1961 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/03/61 |
| 20/03/8920 March 1889 | CERTIFICATE OF INCORPORATION |
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