PERRYDEAN 2020 LIMITED

Company Documents

DateDescription
23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM
11 ANTHONY WAY
CILLEFWR INDUSTRIAL, JOHNSTOWN
CARMARTHEN
DYFED
SA31 3RB

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19/04/1319 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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19/04/1319 April 2013 STATEMENT OF AFFAIRS/4.19

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19/04/1319 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/12/1220 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID KEITH MAYNARD / 31/10/2012

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01/11/121 November 2012 SECRETARY'S CHANGE OF PARTICULARS / SARAH MAYNARD / 31/10/2012

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID KEITH MAYNARD / 31/10/2012

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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05/01/115 January 2011 Annual return made up to 16 November 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID KEITH MAYNARD / 16/11/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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20/11/0720 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/11/0622 November 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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12/12/0512 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/11/0423 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/11/0324 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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05/12/025 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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07/12/017 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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22/11/0022 November 2000 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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08/09/008 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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02/08/002 August 2000 SECRETARY RESIGNED

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02/08/002 August 2000 NEW SECRETARY APPOINTED

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00

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01/08/001 August 2000 STRIKE-OFF ACTION DISCONTINUED

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01/08/001 August 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FIRST GAZETTE

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19/11/9819 November 1998 DIRECTOR RESIGNED

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19/11/9819 November 1998 NEW SECRETARY APPOINTED

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19/11/9819 November 1998 SECRETARY RESIGNED

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19/11/9819 November 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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