PERFORMANCE CONVERTED PRODUCTS LIMITED

Company Documents

DateDescription
09/11/109 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/07/1027 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/1016 July 2010 APPLICATION FOR STRIKING-OFF

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16/10/0916 October 2009 Annual return made up to 1 August 2009 with full list of shareholders

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10/06/0910 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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23/10/0823 October 2008 RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS

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26/06/0826 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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31/10/0731 October 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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31/08/0531 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 15 LAWN CLOSE RUISLIP MIDDLESEX HA4 6ED

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09/06/059 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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22/08/0322 August 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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15/01/0315 January 2003 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 DIRECTOR RESIGNED

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20/08/0220 August 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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21/08/0121 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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15/08/0015 August 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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14/06/0014 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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14/09/9914 September 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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17/06/9917 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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19/11/9819 November 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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13/08/9713 August 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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06/08/966 August 1996

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06/08/966 August 1996 DIRECTOR RESIGNED

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06/08/966 August 1996 SECRETARY RESIGNED

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06/08/966 August 1996 NEW SECRETARY APPOINTED

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06/08/966 August 1996 NEW DIRECTOR APPOINTED

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06/08/966 August 1996

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01/08/961 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/08/961 August 1996 Incorporation

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