PERATECH LIMITED
Company number 03440348 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Jan 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/01/2015 | View document |
| 23 Jan 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Jan 2015 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 15 Aug 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2014 | View document |
| 8 Apr 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUSSEY | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR CYRIL HILSUM | View document |
| 20 Mar 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BALDERSTON | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS BALDERSTON | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITMELL | View document |
| 18 Feb 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 28 Jan 2014 | REGISTERED OFFICE CHANGED ON 28/01/2014 FROM · AIRE HOUSE · MANDALE BUSINESS PARK · BELMONT INDUSTRIAL PARK DURHAM · COUNTY DURHAM · DH1 1TH | View document |
| 27 Jan 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JON WINDERBANK | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HURLEY | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR KEK CHOW | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUSSEY | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY | View document |
| 27 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 1 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR APPOINTED MR MARK GORDON DELAP HURLEY | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOXEN | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR JON MARK WINDERBANK | View document |
| 17 Oct 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 28 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR BARRIE STUART HENSBY | View document |
| 10 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TAYSOM | View document |
| 13 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 7 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 5 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEK TONG CHOW / 26/09/2010 | View document |
| 17 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 10 pages | View document |
| 25 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED DATO SOON GNEE LOH | View document |
| 20 Oct 2009 | Annual return made up to 26 September 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AVID BOXEN / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LUSSEY / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARCUS JOHN TAYSOM / 14/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LUSSEY / 14/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS STUART BALDERSTON / 07/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS STUART BALDERSTON / 07/10/2009 | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED AVID BOXEN | View document |
| 27 May 2009 | DIRECTOR RESIGNED ALAN BERRY | View document |
| 16 Feb 2009 | SECRETARY APPOINTED DOUGLAS STUART BALDERSTON | View document |
| 16 Feb 2009 | DIRECTOR AND SECRETARY RESIGNED COLIN PROUDFOOT | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Dec 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2008 | SHARES CONVERTED 04/11/2008 | View document |
| 20 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jul 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Jul 2008 | DIRECTOR APPOINTED DOUGLAS STUART BALDERSTON | View document |
| 27 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 May 2008 | DIRECTOR AND SECRETARY APPOINTED COLIN PROUDFOOT | View document |
| 28 May 2008 | DIRECTOR AND SECRETARY RESIGNED DOUGLAS BALDERSTON | View document |
| 5 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: PERAPEDHI TUNSTALL RICHMOND NORTH YORKSHIRE DL10 7QL | View document |
| 28 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 29 Sep 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 7 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 7 Sep 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 12 Jul 2006 | CEASE PRO RATA RGHTS 29/06/06 | View document |
| 12 Jul 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2005 | SECRETARY RESIGNED | View document |
| 26 Oct 2005 | RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 1 Nov 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Oct 2004 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 2004 | SECRETARY RESIGNED | View document |
| 16 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2004 | DIRECTOR RESIGNED | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 26/09/03; CHANGE OF MEMBERS | View document |
| 23 Oct 2003 | AMENDING 88(2) DATED 020503 | View document |
| 29 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Apr 2003 | � IC 102/101 13/03/03 � SR [email protected]=1 | View document |
| 10 Apr 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Apr 2003 | WAIVE ARTICLE 9 13/02/03 | View document |
| 1 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Oct 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 18 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | SECRETARY RESIGNED | View document |
| 11 May 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2001 | ALTER ARTICLES 17/01/01 | View document |
| 19 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 20 Oct 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 21 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1999 | DIRECTOR RESIGNED | View document |
| 12 Nov 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | S-DIV 20/01/99 | View document |
| 28 Jan 1999 | ADOPT MEM AND ARTS 20/01/99 | View document |
| 12 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Oct 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 | View document |
| 17 Aug 1998 | EXEMPTION FROM APPOINTING AUDITORS 11/08/98 | View document |
| 1 Apr 1998 | S252 DISP LAYING ACC 29/03/98 | View document |
| 1 Apr 1998 | S386 DISP APP AUDS 29/03/98 | View document |
| 1 Apr 1998 | S366A DISP HOLDING AGM 29/03/98 | View document |
| 1 Apr 1998 | S369(4) SHT NOTICE MEET 29/03/98 | View document |
| 1 Apr 1998 | S80A AUTH TO ALLOT SEC 29/03/98 | View document |
| 10 Nov 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 1997 | COMPANY NAME CHANGED TIPGLAZE LIMITED CERTIFICATE ISSUED ON 05/11/97 | View document |
| 31 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 31 Oct 1997 | DIRECTOR RESIGNED | View document |
| 31 Oct 1997 | SECRETARY RESIGNED | View document |
| 26 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |