PERCON SYSTEMS LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1115 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 APPLICATION FOR STRIKING-OFF

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / VANESSA FAYE WILLIAMS / 31/12/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY KENNETH WILLIAMS / 30/11/2009

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26/01/1026 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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04/06/094 June 2009 REGISTERED OFFICE CHANGED ON 04/06/09 FROM: GISTERED OFFICE CHANGED ON 04/06/2009 FROM BREDON VIEW HOLLYBUSH LEDBURY HEREFORDSHIRE HR8 1ET

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08/02/098 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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19/01/0919 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/05/2008

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19/01/0919 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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29/01/0729 January 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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29/01/0729 January 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: G OFFICE CHANGED 14/11/06 106 OLD HILLS CALLOW END WORCESTER WR2 4TQ

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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12/01/0512 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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15/01/0315 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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22/01/0222 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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15/03/0115 March 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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10/01/0010 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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07/10/987 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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28/01/9828 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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21/08/9721 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/01/9717 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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09/01/969 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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09/11/959 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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08/01/958 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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07/11/947 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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17/01/9417 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/9417 January 1994

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17/01/9417 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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17/01/9417 January 1994 REGISTERED OFFICE CHANGED ON 17/01/94

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20/08/9320 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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14/01/9314 January 1993 DIRECTOR'S PARTICULARS CHANGED

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14/01/9314 January 1993

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14/01/9314 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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02/09/922 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/02/9217 February 1992

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17/02/9217 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9220 January 1992

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20/01/9220 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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05/11/915 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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09/07/919 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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22/04/9122 April 1991

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22/04/9122 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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03/08/903 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/04/9030 April 1990 RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS

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22/03/9022 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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24/11/8924 November 1989 REGISTERED OFFICE CHANGED ON 24/11/89 FROM: G OFFICE CHANGED 24/11/89 AVONSIDE COTTAGE LOWER END BIRLINGHAM PERSHORE WORCS WR10 3AD

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08/06/898 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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19/01/8919 January 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 Accounts for a small company made up to 1987-04-30

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21/03/8821 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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11/03/8811 March 1988 RETURN MADE UP TO 27/11/87; NO CHANGE OF MEMBERS

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30/01/8730 January 1987 ANNUAL RETURN MADE UP TO 13/01/87

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