PERKINELMER LST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/08/129 August 2012 | APPLICATION FOR STRIKING-OFF |
| 26/07/1226 July 2012 | SOLVENCY STATEMENT DATED 11/07/12 |
| 26/07/1226 July 2012 | CANCEL SHARE PREM ACCOUNT 11/07/2012 |
| 26/07/1226 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/07/1226 July 2012 | REDUCE ISSUED CAPITAL 11/07/2012 |
| 26/07/1226 July 2012 | ADOPT ARTICLES 11/07/2012 |
| 26/07/1226 July 2012 | 26/07/12 STATEMENT OF CAPITAL GBP 0.01 |
| 26/07/1226 July 2012 | STATEMENT BY DIRECTORS |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED IMPROVISION LIMITED CERTIFICATE ISSUED ON 13/04/12 |
| 04/10/114 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 02/01/11 |
| 25/10/1025 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: GISTERED OFFICE CHANGED ON 04/08/2009 FROM VISCOUNT CENTRE II UNIVERSITY OF WARWICK SCIENCE PARK MILLBURN HILL ROAD COVENTRY CV4 7HS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0720 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS; AMEND |
| 07/11/067 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 22/11/0422 November 2004 | NC INC ALREADY ADJUSTED 31/07/04 |
| 22/11/0422 November 2004 | � NC 250000/251000 31/07 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: G OFFICE CHANGED 29/01/04 BURGIS & BULLOCK 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0215 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/0215 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | VARYING SHARE RIGHTS AND NAMES |
| 03/01/023 January 2002 | SHARE OWNERSHIP PLAN 26/11/01 |
| 03/01/023 January 2002 | S-DIV CONVE 26/11/01 |
| 03/01/023 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/023 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 02/03/00 |
| 24/07/0024 July 2000 | ADOPT ARTICLES 02/03/00 |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0021 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/07/98 |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: G OFFICE CHANGED 25/09/97 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | Incorporation |
| 17/09/9717 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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