PERLIZ PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDLESEX HA9 6AX |
| 30/08/1230 August 2012 | DECLARATION OF SOLVENCY |
| 30/08/1230 August 2012 | SPECIAL RESOLUTION TO WIND UP |
| 30/08/1230 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 09/05/129 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON LIONEL COHEN / 25/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC MICHAEL COHEN / 25/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR COREN / 25/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 09/05/079 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 10/05/0210 May 2002 | |
| 10/05/0210 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 10/05/0110 May 2001 | |
| 10/05/0110 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 15/05/0015 May 2000 | |
| 15/05/0015 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | |
| 17/04/9917 April 1999 | ALTER MEM AND ARTS 18/03/99 |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 19/05/9819 May 1998 | |
| 19/05/9819 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 28/05/9728 May 1997 | |
| 28/05/9728 May 1997 | RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | |
| 21/05/9621 May 1996 | |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | |
| 13/09/9413 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 10/05/9410 May 1994 | |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 |
| 10/05/9410 May 1994 | |
| 18/01/9418 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 12/05/9212 May 1992 | |
| 12/05/9212 May 1992 | RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 14/08/9114 August 1991 | RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 14/08/9114 August 1991 | |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 15/11/9015 November 1990 | |
| 15/11/9015 November 1990 | RETURN MADE UP TO 16/07/90; NO CHANGE OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 26/01/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 06/09/866 September 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 23/05/8323 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
| 07/02/627 February 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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