PERLANGER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2014 |
| 21/11/1321 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013 |
| 19/06/1319 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013 |
| 07/12/127 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012 |
| 29/05/1229 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2012 |
| 17/11/1117 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011 |
| 24/05/1124 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2011 |
| 22/11/1022 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2010 |
| 21/05/1021 May 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2010 |
| 16/11/0916 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2009 |
| 20/05/0920 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2009 |
| 09/05/089 May 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 09/05/089 May 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2008 |
| 14/12/0714 December 2007 | ADMINISTRATORS PROGRESS REPORT |
| 08/09/078 September 2007 | RESULT OF MEETING OF CREDITORS |
| 30/07/0730 July 2007 | RESULT OF MEETING OF CREDITORS |
| 18/07/0718 July 2007 | STATEMENT OF PROPOSALS |
| 30/05/0730 May 2007 | APPOINTMENT OF ADMINISTRATOR |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: BAKER TILLY STEAM MILL CHESTER CH3 5AN |
| 16/05/0716 May 2007 | COMPANY NAME CHANGED UK CALL CENTRE LIMITED CERTIFICATE ISSUED ON 16/05/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/11/0518 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 28/02/05 |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 12/12/0212 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 14/06/0214 June 2002 | COMPANY NAME CHANGED BORDER MEDICAL LIMITED CERTIFICATE ISSUED ON 14/06/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/01/0222 January 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 |
| 04/06/014 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | ALTER ARTICLES 12/06/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/11/98 |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 21/06/9821 June 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/10/9514 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 07/07/947 July 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 07/03/947 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 04/06/934 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/934 June 1993 | ADOPT MEM AND ARTS 19/05/93 |
| 26/05/9326 May 1993 | COMPANY NAME CHANGED PERLANGER LIMITED CERTIFICATE ISSUED ON 27/05/93 |
| 11/05/9311 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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