PERIVAN GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/06/1410 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014 |
| 16/12/1316 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2013 |
| 13/06/1313 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2013 |
| 12/12/1212 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2012 |
| 20/06/1220 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2012 |
| 17/01/1217 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2011 |
| 07/07/117 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2011 |
| 17/01/1117 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2010 |
| 30/06/1030 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 32 CORNHILL LONDON EC3V 3BT |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM BEGBIES TRAYNOR CHILTERN HOUSE 24-30 KING STREET WATFORD WD18 0BP |
| 10/12/0910 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2009 |
| 04/09/094 September 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 04/09/094 September 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 04/09/094 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/06/0930 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2009 |
| 06/01/096 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2008 |
| 01/07/081 July 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2008 |
| 03/01/083 January 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 26/06/0726 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 22/12/0622 December 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 14/06/0614 June 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/06/053 June 2005 | STATEMENT OF REVISED PROPOSALS |
| 03/06/053 June 2005 | RESULT OF MEETING OF CREDITORS |
| 03/06/053 June 2005 | ADMINISTRATORS PROGRESS REPORT |
| 03/06/053 June 2005 | ADMINISTRATION TO CVL |
| 17/05/0517 May 2005 | ADMINISTRATORS PROGRESS REPORT |
| 06/01/056 January 2005 | ADMINISTRATORS PROGRESS REPORT |
| 17/11/0417 November 2004 | EXTENSION OF ADMINISTRATION |
| 11/06/0411 June 2004 | ADMINISTRATORS PROGRESS REPORT |
| 15/05/0415 May 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 50 PROGRESS ROAD EASTWOOD INDUSTRIAL ESTATE SOUTHEND-ON-SEA ESSEX SS9 5LA |
| 21/01/0421 January 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 21/01/0421 January 2004 | RESULT OF MEETING OF CREDITORS |
| 05/01/045 January 2004 | STATEMENT OF PROPOSALS |
| 20/11/0320 November 2003 | APPOINTMENT OF ADMINISTRATOR |
| 14/10/0314 October 2003 | NC INC ALREADY ADJUSTED 24/09/03 |
| 14/10/0314 October 2003 | NC INC ALREADY ADJUSTED 24/09/03 |
| 14/10/0314 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 25/09/0325 September 2003 | ﾽ NC 500000/1000000 24/09/03 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 28/03/0228 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | COMPANY NAME CHANGED PERIVAN (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 15/10/99 |
| 04/07/994 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 07/04/997 April 1999 | ﾽ IC 222000/180000 31/03/99 ﾽ SR 42000@1=42000 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | ﾽ IC 236000/222000 30/11/98 ﾽ SR 14000@1=14000 |
| 28/07/9828 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 02/04/982 April 1998 | ﾽ IC 292000/236000 31/03/98 ﾽ SR 56000@1=56000 |
| 05/03/985 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | ﾽ IC 334000/292000 31/03/97 ﾽ SR 42000@1=42000 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/03/9710 March 1997 | ﾽ IC 348000/334000 31/01/97 ﾽ SR 14000@1=14000 |
| 26/11/9626 November 1996 | ﾽ IC 355000/348000 01/10/96 ﾽ SR 7000@1=7000 |
| 22/08/9622 August 1996 | ALTER MEM AND ARTS 20/06/96 |
| 22/08/9622 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/962 July 1996 | ﾽ IC 362000/355000 24/06/96 ﾽ SR 7000@1=7000 |
| 03/04/963 April 1996 | ﾽ IC 404000/362000 31/03/96 ﾽ SR 42000@1=42000 |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 12/02/96; BULK LIST AVAILABLE SEPARATELY |
| 05/09/955 September 1995 | RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ﾽ IC 460000/404000 31/03/95 ﾽ SR 56000@1=56000 |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ﾽ NC 1000/500000 02/02/94 |
| 12/07/9412 July 1994 | ALTER MEM AND ARTS 18/05/94 |
| 12/07/9412 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9418 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/09/93 |
| 18/04/9418 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 16/03/9416 March 1994 | COMPANY NAME CHANGED LISTPERIOD LIMITED CERTIFICATE ISSUED ON 17/03/94 |
| 28/02/9428 February 1994 | REGISTERED OFFICE CHANGED ON 28/02/94 FROM: C/O MULLIS & PEATE MARSHALLS CHAMBERS 80A SOUTH STREET ROMFORD ESSEX RM1 1QS |
| 28/02/9428 February 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 25/01/9425 January 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9313 January 1993 | REGISTERED OFFICE CHANGED ON 13/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/01/9313 January 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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