PERAM CONSTRUCTION LIMITED

Company Documents

DateDescription
07/04/147 April 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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24/02/1424 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/1424 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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14/02/1414 February 2014 REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
123 OLD ROAD
NEATH
WEST GLAMORGAN
SA11 2DF

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13/02/1413 February 2014 STATEMENT OF AFFAIRS/4.19

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13/02/1413 February 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/06/1312 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 033657300001

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20/05/1320 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/05/1229 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/06/113 June 2011 Annual return made up to 6 May 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLYNDWR MARC HEALEY / 06/05/2010

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13/05/1013 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PETER HEALEY / 06/05/2010

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03/03/103 March 2010 30/06/09 TOTAL EXEMPTION FULL

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05/06/095 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 30/06/08 TOTAL EXEMPTION FULL

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04/06/084 June 2008 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS

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12/03/0812 March 2008 30/06/07 TOTAL EXEMPTION FULL

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22/06/0722 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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22/05/0622 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/05/0513 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/06/047 June 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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13/03/0413 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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28/05/0328 May 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/06/0210 June 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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22/05/0022 May 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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11/06/9911 June 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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01/03/991 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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05/06/985 June 1998 RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS

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02/07/972 July 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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02/06/972 June 1997 DIRECTOR RESIGNED

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02/06/972 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: G OFFICE CHANGED 02/06/97 372 OLD STREET LONDON EC1V 9LT

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06/05/976 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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