PERFORMANCE WHEELS LIMITED

Company number 03857777 ·

Dissolved

46 filings

Date Filing
3 Jan 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM · MAPLE COURT WALKER ROAD · FOREST BUSINESS PARK · BARDON HILL · LEICESTERSHIRE · LE67 1TU View document
29 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
5 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038577770003 View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Nov 2012 SECRETARY APPOINTED IAN STANLEY SMITH View document
13 Nov 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
12 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR JENNIFER REYNOLDS View document
12 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER REYNOLDS View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
22 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Dec 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jan 2010 Annual return made up to 11 October 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN STANLEY SMITH / 23/11/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER REYNOLDS / 25/11/2009 View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Dec 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
4 Nov 2008 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
24 Apr 2007 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
14 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 Sep 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: G OFFICE CHANGED 08/09/06 MAPLE COURT WALKER ROAD FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE9 9FS View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
28 Oct 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
13 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
16 Oct 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS View document
23 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
8 Nov 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS View document
12 Oct 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS View document
13 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
3 Nov 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View document
14 Dec 1999 REGISTERED OFFICE CHANGED ON 14/12/99 FROM: G OFFICE CHANGED 14/12/99 4 CHAMBERS CLOSE MARKFIELD LEICESTERSHIRE LE67 9NB View document
20 Oct 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
20 Oct 1999 NEW SECRETARY APPOINTED View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
14 Oct 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM: G OFFICE CHANGED 14/10/99 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN View document
14 Oct 1999 SECRETARY RESIGNED View document
14 Oct 1999 DIRECTOR RESIGNED View document
12 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document