PERRAN WINDOWS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/11/1412 November 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/07/1323 July 2013 | STATEMENT OF AFFAIRS/4.19 |
| 16/07/1316 July 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/07/1316 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM CLIGGA PERRANPORTH CORNWALL TR6 0EB |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RYAN SALLOWS |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 23/01/1323 January 2013 | 09/01/13 NO CHANGES |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 19/01/1219 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR RYAN SALLOWS |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SKEWS |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL SKEWS |
| 25/01/1125 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN CHARLES REAVILL / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM SKEWS / 12/01/2010 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | � IC 2000/1334 28/02/07 � SR 666@1=666 |
| 16/03/0716 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/01/0723 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 21/03/0221 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/017 June 2001 | AUDITOR'S RESIGNATION |
| 12/01/0112 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 09/07/969 July 1996 | ADOPT MEM AND ARTS 06/06/96 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 13/02/9513 February 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 19/02/9419 February 1994 | RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/01/92 |
| 10/09/9110 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | �1000 11/12/90 |
| 14/12/9014 December 1990 | � NC 1000/10000 05/12/90 |
| 14/12/9014 December 1990 | NC INC ALREADY ADJUSTED 05/12/90 |
| 24/10/9024 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/9010 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 25/01/9025 January 1990 | AUDITOR'S RESIGNATION |
| 10/01/9010 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | DIRECTOR RESIGNED |
| 24/11/8924 November 1989 | SECRETARY RESIGNED |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 23/11/8923 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/892 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 21/12/8721 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | COMPANY NAME CHANGED PERRAN ALUMINIUM WINDOWS LIMITED CERTIFICATE ISSUED ON 05/03/87 |
| 28/01/8728 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 28/01/8728 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
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