SJ PERRY NO. 2 LIMITED
Warning: The most recent accounts from 30 November 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/148 December 2014 | APPLICATION FOR STRIKING-OFF |
| 02/09/142 September 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM SINGER WAY WOBURN ROAD IND ESTATE KEMPSTON BEDFORD MK42 7AN |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/06/149 June 2014 | COMPANY NAME CHANGED OPTIMA IMAGINEERING LIMITED CERTIFICATE ISSUED ON 09/06/14 |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 21/06/1221 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 17/04/1217 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 26/07/1126 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 22/07/1022 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 09/10/099 October 2009 | Annual return made up to 8 June 2009 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CLARKE |
| 01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0519 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/10/045 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 04/08/044 August 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 15 MANTON CENTRE MANTON LANE, MANTON INDUSTRIAL ESTAT, BEDFORD BEDFORDSHIRE MK41 7PX |
| 02/10/002 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00 |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/08/0023 August 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/01/0031 January 2000 | AUDITOR'S RESIGNATION |
| 31/01/0031 January 2000 | ADOPTARTICLES14/01/00 |
| 31/01/0031 January 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/01/00 |
| 30/01/0030 January 2000 | AUDITOR'S RESIGNATION |
| 26/01/0026 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: ORCHARD HOUSE 151 LOXLEY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7DT |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/05/978 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9623 June 1996 | RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 23/06/9523 June 1995 | RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9430 June 1994 | RETURN MADE UP TO 11/06/94; NO CHANGE OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | RETURN MADE UP TO 11/06/93; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 11/06/92; FULL LIST OF MEMBERS |
| 16/04/9216 April 1992 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09 |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | COMPANY NAME CHANGED PENPET LIMITED CERTIFICATE ISSUED ON 31/10/91 |
| 30/10/9130 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM W MIDS B4 6DD |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9115 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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