CompaniesInTheUK

PERA TECHNICAL SERVICES LIMITED

Company number 02534412 ·

Dissolved

123 filings

Date Filing
2 Jul 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Mar 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Mar 2013 APPLICATION FOR STRIKING-OFF View document
18 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
13 Dec 2012 FULL ACCOUNTS MADE UP TO 31/05/12 View document
4 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN BAXTER View document
28 May 2012 COMPANY NAME CHANGED PERA TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 28/05/12 View document
28 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 May 2012 CURREXT FROM 31/12/2011 TO 31/05/2012 View document
3 May 2012 SECRETARY APPOINTED MRS LORRAINE ANN GIBSON View document
3 May 2012 DIRECTOR APPOINTED MR ROGER JAMES WHYSALL View document
3 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HILL View document
3 May 2012 APPOINTMENT TERMINATED, SECRETARY GLYN GODDARD View document
30 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GLYN GODDARD View document
30 Apr 2012 DIRECTOR APPOINTED MR ALAN JOHN BAXTER View document
23 Apr 2012 CURREXT FROM 31/12/2012 TO 31/05/2013 View document
20 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
26 Aug 2011 COMPANY NAME CHANGED PERA TRAINING GROUP LIMITED CERTIFICATE ISSUED ON 26/08/11 View document
24 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
14 Sep 2010 COMPANY NAME CHANGED NEVILLE-CLARKE GROUP LIMITED CERTIFICATE ISSUED ON 14/09/10 View document
25 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 26/10/2009 View document
25 Jan 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 26/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN PETER GODDARD / 26/10/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HILL / 26/10/2009 View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
13 Jan 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jan 2008 DIRECTOR RESIGNED View document
9 Jan 2008 NEW DIRECTOR APPOINTED View document
9 Jan 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
12 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
30 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Jan 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS View document
26 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Jan 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS View document
2 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS View document
18 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Dec 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS View document
20 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Aug 2001 REGISTERED OFFICE CHANGED ON 20/08/01 FROM: G OFFICE CHANGED 20/08/01 P E R A INTERNATIONAL TECHNOLOGY CENTRE NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 0PB View document
29 Dec 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS View document
29 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Jan 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS View document
24 Nov 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 PEMBROKE HOUSE LYDIARD MILLICENT SWINDON WILTSHIRE SN5 9LS View document
1 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
12 Oct 1999 NEW DIRECTOR APPOINTED View document
12 Oct 1999 NEW DIRECTOR APPOINTED View document
4 Oct 1999 DIRECTOR RESIGNED View document
27 Sep 1999 DIRECTOR RESIGNED View document
5 Aug 1999 NEW SECRETARY APPOINTED View document
5 Aug 1999 SECRETARY RESIGNED View document
26 Mar 1999 NEW SECRETARY APPOINTED View document
26 Mar 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jan 1999 NEW DIRECTOR APPOINTED View document
4 Dec 1998 RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS View document
7 Oct 1998 DIRECTOR RESIGNED View document
10 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Jun 1998 NEW DIRECTOR APPOINTED View document
11 Jan 1998 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS View document
2 Oct 1997 NEW DIRECTOR APPOINTED View document
28 Aug 1997 SECRETARY RESIGNED View document
28 Aug 1997 NEW SECRETARY APPOINTED View document
1 Aug 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
8 Jul 1997 DIRECTOR RESIGNED View document
24 Dec 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS View document
15 Dec 1996 DIRECTOR RESIGNED View document
3 Oct 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 May 1996 DIRECTOR RESIGNED View document
7 Feb 1996 288 View document
7 Feb 1996 REGISTERED OFFICE CHANGED ON 07/02/96 FROM: G OFFICE CHANGED 07/02/96 STRATTON PARK HOUSE STRATTON ST MARGARET SWINDON WILTSHIRE SN3 4JE View document
7 Feb 1996 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1996 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1996 288 View document
27 Dec 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS View document
27 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 79 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Dec 1994 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS View document
24 Jun 1994 DIRECTOR RESIGNED View document
24 Jun 1994 DIRECTOR RESIGNED View document
5 Jan 1994 363S View document
5 Jan 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS View document
5 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
29 Mar 1993 288 View document
17 Dec 1992 363S View document
17 Dec 1992 NEW DIRECTOR APPOINTED View document
17 Dec 1992 288 View document
17 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 1992 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS View document
5 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
30 Oct 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
14 Sep 1992 363S View document
14 Sep 1992 RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS View document
13 Aug 1991 363A View document
13 Aug 1991 RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS View document
1 Jun 1991 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1991 ADOPT MEM AND ARTS 31/12/90 View document
30 Jan 1991 SECRETARY RESIGNED View document
30 Jan 1991 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/12/90 View document
30 Jan 1991 DIRECTOR RESIGNED View document
17 Jan 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Jan 1991 NEW DIRECTOR APPOINTED View document
17 Jan 1991 NEW DIRECTOR APPOINTED View document
17 Jan 1991 � NC 100/50000 31/12/90 View document
17 Jan 1991 NEW DIRECTOR APPOINTED View document
17 Jan 1991 NEW SECRETARY APPOINTED View document
17 Jan 1991 REGISTERED OFFICE CHANGED ON 17/01/91 FROM: G OFFICE CHANGED 17/01/91 NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH View document
20 Dec 1990 COMPANY NAME CHANGED QUAYSHELFCO 339 LIMITED CERTIFICATE ISSUED ON 21/12/90 View document
24 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document