PERFORMANCE HOUSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/03/1016 March 2010 | STRUCK OFF AND DISSOLVED |
01/12/091 December 2009 | FIRST GAZETTE |
04/02/094 February 2009 | 31/12/07 TOTAL EXEMPTION FULL |
22/09/0822 September 2008 | GBP NC 2/100000 14/06/06 |
19/09/0819 September 2008 | DIRECTOR'S PARTICULARS ROB DUNPHY |
19/09/0819 September 2008 | SECRETARY APPOINTED MARTIN KEITH ASHFIELD |
19/09/0819 September 2008 | SECRETARY RESIGNED ANNE FRASER |
19/09/0819 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | REGISTERED OFFICE CHANGED ON 16/09/08 FROM: UNIT 2C LAKELAND BUSINESS PARK LAMPLUGH ROAD COCKERMOUTH CUMBRIA CA13 0QT |
30/08/0830 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
06/09/076 September 2007 | NC INC ALREADY ADJUSTED 15/04/05 |
06/09/076 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
01/05/071 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
12/09/0612 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/09/0612 September 2006 | |
26/06/0626 June 2006 | NEW SECRETARY APPOINTED |
26/06/0626 June 2006 | SECRETARY RESIGNED |
14/06/0614 June 2006 | |
14/06/0614 June 2006 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: SUITE 5 MOSTYN HALL FRIARGATE PENRITH CUMBRIA CA11 7XR |
23/08/0523 August 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
12/08/0412 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
02/10/032 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
08/09/038 September 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 27 LEECE DRIVE DALTON IN FURNESS CUMBRIA LA15 8NP |
27/10/0227 October 2002 | SECRETARY RESIGNED |
27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
02/09/022 September 2002 | NEW SECRETARY APPOINTED |
17/08/0217 August 2002 | DIRECTOR RESIGNED |
17/08/0217 August 2002 | SECRETARY RESIGNED |
08/08/028 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/08/028 August 2002 | Incorporation |
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