PERMAROCK STRUCTURAL CHEMICALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/05/1011 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/01/1026 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/01/1012 January 2010 | APPLICATION FOR STRIKING-OFF |
07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 |
11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES HENRY SHARP / 11/12/2009 |
01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
16/02/0916 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
05/02/085 February 2008 | SECRETARY RESIGNED |
05/02/085 February 2008 | NEW SECRETARY APPOINTED |
01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE3 7DF |
01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
01/02/081 February 2008 | LOCATION OF DEBENTURE REGISTER |
01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
01/02/081 February 2008 | DIRECTOR RESIGNED |
01/02/081 February 2008 | DIRECTOR RESIGNED |
22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: PERMAROCK HOUSE JUBILEE DRIVE LOUGHBOROUGH LEICS LE11 OXS |
15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
03/02/073 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
31/01/0531 January 2005 | DIRECTOR RESIGNED |
31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
01/02/041 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
26/07/0126 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
30/01/0130 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
20/05/9920 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
19/06/9819 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
11/07/9711 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
25/07/9625 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
09/07/969 July 1996 | NEW SECRETARY APPOINTED |
09/07/969 July 1996 | SECRETARY RESIGNED |
09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
09/07/969 July 1996 | |
09/07/969 July 1996 |
09/07/969 July 1996 | |
22/05/9622 May 1996 | DIRECTOR RESIGNED |
02/04/962 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/08/951 August 1995 | SECRETARY'S PARTICULARS CHANGED |
01/08/951 August 1995 | DIRECTOR RESIGNED |
19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/09/941 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
01/09/941 September 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
01/09/941 September 1994 | |
01/09/941 September 1994 | |
01/09/941 September 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
01/09/941 September 1994 | |
08/05/948 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
26/01/9426 January 1994 | |
26/01/9426 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
16/06/9316 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
16/06/9316 June 1993 | |
14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
14/06/9314 June 1993 | |
27/05/9327 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/05/9324 May 1993 | COMPANY NAME CHANGED STRUCTURAL CHEMICALS LIMITED CERTIFICATE ISSUED ON 25/05/93 |
21/05/9321 May 1993 | |
21/05/9321 May 1993 | |
21/05/9321 May 1993 | |
21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
21/05/9321 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
21/05/9321 May 1993 | REGISTERED OFFICE CHANGED ON 21/05/93 FROM: 95 SALTERGATE CHESTERFIELD S40 1LA |
19/05/9319 May 1993 | AUDITOR'S RESIGNATION |
07/04/937 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
19/01/9319 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
19/01/9319 January 1993 | |
11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
04/01/924 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
04/01/924 January 1992 | |
27/03/9127 March 1991 | S369(4) SHT NOTICE MEET 11/03/91 |
18/03/9118 March 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
18/03/9118 March 1991 | |
25/06/9025 June 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
25/06/9025 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
19/04/8919 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
19/04/8919 April 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
09/06/889 June 1988 | RETURN MADE UP TO 14/11/87; FULL LIST OF MEMBERS |
09/06/889 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
08/07/878 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/8730 March 1987 | RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS |
30/03/8730 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
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