GARY PERKINS LTD

Company Documents

DateDescription
23/08/1323 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/05/1323 May 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/05/1211 May 2012 STATEMENT OF AFFAIRS/4.19

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11/05/1211 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/05/1211 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM
TRAFALGAR HOUSE GRENVILLE PLACE
LONDON
NW7 3SA
UNITED KINGDOM

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/12/117 December 2011 Annual return made up to 29 October 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/11/105 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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31/01/1031 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT PERKINS / 29/10/2009

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05/11/095 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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05/11/095 November 2009 SAIL ADDRESS CREATED

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05/11/095 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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24/06/0924 June 2009 LOCATION OF DEBENTURE REGISTER

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM
118-120 KENTON ROAD
HARROW
MIDDLESEX
HA3 8AL

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24/06/0924 June 2009 LOCATION OF REGISTER OF MEMBERS

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24/06/0924 June 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/01/087 January 2008 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/01/084 January 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
C/O DUBOFF & CO, TRAFALGAR HOUSE
GRENVILLE PLACE, MILL HILL
LONDON
NW7 3SA

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13/12/0713 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/11/0621 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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01/11/051 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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11/12/0411 December 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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11/12/0411 December 2004 NEW DIRECTOR APPOINTED

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11/12/0411 December 2004 NEW SECRETARY APPOINTED

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01/11/041 November 2004 SECRETARY RESIGNED

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01/11/041 November 2004 DIRECTOR RESIGNED

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29/10/0429 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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