PERFORMANCE HQ GARAGE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/10/1210 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/07/1210 July 2012 | NOTICE OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1 |
26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM WYMET HOUSE 87 NEW ROW DUNFERMLINE FIFE KY127DZ UNITED KINGDOM |
23/06/1123 June 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
23/06/1123 June 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM DASTEK HOUSE, 16 RIDGEWAY HILLEND BUSINESS PARK DALGETY BAY FIFE KY11 9JN |
19/02/1119 February 2011 | DISS40 (DISS40(SOAD)) |
04/02/114 February 2011 | FIRST GAZETTE |
26/03/1026 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
24/03/0924 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
15/11/0815 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
05/07/085 July 2008 | COMPANY NAME CHANGED DASTEK (UK) LIMITED CERTIFICATE ISSUED ON 10/07/08 |
04/07/084 July 2008 | DIRECTOR RESIGNED HEINRICH LATEGAN |
04/07/084 July 2008 | DIRECTOR RESIGNED PIETER DE WEERDT |
17/04/0817 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
25/05/0725 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: MALCOLM HOUSE 7 CANMORE STREET DUNFERMLINE KY12 7NU |
03/04/063 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
18/04/0518 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
17/04/0417 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/04/034 April 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/01/04 |
04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
22/03/0322 March 2003 | DIRECTOR RESIGNED |
22/03/0322 March 2003 | SECRETARY RESIGNED |
22/03/0322 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
20/03/0320 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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