PERMANITE LIMITED

Company number 02423586 · Monitor this company

Dissolved

139 filings

Date	Filing
19 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
19 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
19 Dec 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
11 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR HARTLEY KOSCHITZKY	View document
29 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
2 Jul 2014	Annual return made up to 17 June 2014 with full list of shareholders	View document
11 Nov 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 01/11/2013	View document
1 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 Jul 2013	Annual return made up to 17 June 2013 with full list of shareholders	View document
4 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR BURTON MACLEOD	View document
4 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR ROGER TURNER	View document
10 Jan 2013	DIRECTOR APPOINTED ANDREW BRIAN WILLAIMSON	View document
24 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Sep 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 05/12/2011	View document
3 Sep 2012	Annual return made up to 17 June 2012 with full list of shareholders	View document
23 Jul 2011	Annual return made up to 17 June 2011 with full list of shareholders	View document
5 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
27 Aug 2010	31/12/09 TOTAL EXEMPTION FULL	View document
24 Jun 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TCSS LIMITED / 17/06/2010	View document
24 Jun 2010	Annual return made up to 17 June 2010 with full list of shareholders	View document
24 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / HARTLEY MICHAEL KOSCHITZKY / 16/06/2010	View document
2 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 Jul 2009	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS	View document
15 Jan 2009	SECRETARY APPOINTED TCSS LIMITED	View document
15 Jan 2009	APPOINTMENT TERMINATED SECRETARY MICHAEL KIPPEN	View document
22 Dec 2008	DIRECTOR APPOINTED BURTON JAMES MACLEOD	View document
22 Dec 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL KIPPEN	View document
20 Jun 2008	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS	View document
18 Apr 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DROOGAN	View document
16 Apr 2008	DIRECTOR APPOINTED ROGER TURNER	View document
8 Apr 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
2 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Jun 2007	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS	View document
14 Nov 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Jul 2006	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS	View document
22 Jun 2005	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS	View document
20 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
16 Dec 2004	REGISTERED OFFICE CHANGED ON 16/12/04 FROM: G OFFICE CHANGED 16/12/04 14 TEWIN ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP	View document
9 Dec 2004	NEW DIRECTOR APPOINTED	View document
9 Dec 2004	DIRECTOR RESIGNED	View document
12 Jul 2004	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS	View document
28 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
17 Mar 2004	NEW DIRECTOR APPOINTED	View document
16 Mar 2004	SECRETARY'S PARTICULARS CHANGED	View document
15 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
3 Jul 2003	RETURN MADE UP TO 17/06/03; NO CHANGE OF MEMBERS	View document
2 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
17 Jul 2002	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS	View document
17 Jul 2002	DIRECTOR RESIGNED	View document
2 May 2002	DIRECTOR RESIGNED	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Sep 2001	DIRECTOR RESIGNED	View document
2 Jul 2001	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS	View document
31 Oct 2000	DIRECTOR RESIGNED	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Sep 2000	NEW DIRECTOR APPOINTED	View document
27 Jun 2000	REGISTERED OFFICE CHANGED ON 27/06/00 FROM: G OFFICE CHANGED 27/06/00 CARTHUSIAN COURT 12 CARTHUSIAN STREET LONDON EC1M 6EZ	View document
22 Jun 2000	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS	View document
20 Apr 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	DIRECTOR RESIGNED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
5 Aug 1999	RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS	View document
2 Aug 1999	COMPANY NAME CHANGED PERMANITE ASPHALT LIMITED CERTIFICATE ISSUED ON 02/08/99	View document
10 Jun 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1999	REGISTERED OFFICE CHANGED ON 12/01/99 FROM: G OFFICE CHANGED 12/01/99 197 KNIGHTSBRIDGE LONDON SW7 1RB	View document
27 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jul 1998	RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS	View document
20 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Apr 1998	NEW DIRECTOR APPOINTED	View document
7 Apr 1998	DIRECTOR RESIGNED	View document
1 Apr 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jan 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Dec 1997	ALTER MEM AND ARTS 25/11/97	View document
26 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
28 Jul 1997	RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS	View document
4 Jul 1997	DIRECTOR RESIGNED	View document
13 May 1997	DIRECTOR RESIGNED	View document
23 Jan 1997	NEW DIRECTOR APPOINTED	View document
23 Jan 1997	NEW DIRECTOR APPOINTED	View document
20 Nov 1996	AUDITOR'S RESIGNATION	View document
1 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
24 Jul 1996	RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS	View document
24 Jul 1996	SECRETARY RESIGNED	View document
14 Mar 1996	NEW DIRECTOR APPOINTED	View document
14 Mar 1996	NEW DIRECTOR APPOINTED	View document
14 Mar 1996	NEW DIRECTOR APPOINTED	View document
14 Mar 1996	NEW DIRECTOR APPOINTED	View document
17 Nov 1995	SECRETARY'S PARTICULARS CHANGED	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Sep 1995	NEW SECRETARY APPOINTED	View document
18 Sep 1995	SECRETARY RESIGNED	View document
17 Jul 1995	RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS	View document
21 Feb 1995	NEW DIRECTOR APPOINTED	View document
19 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Aug 1994	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Aug 1994	RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS	View document
18 Jul 1994	SHARES AGREEMENT OTC	View document
25 May 1994	REGISTERED OFFICE CHANGED ON 25/05/94 FROM: G OFFICE CHANGED 25/05/94 197 KNIGHTSBRIDGE LONDON SW7 1RB	View document
12 Apr 1994	REGISTERED OFFICE CHANGED ON 12/04/94 FROM: G OFFICE CHANGED 12/04/94 10-14 HOWARD COURT TEWIN COURT WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BP	View document
23 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Mar 1994	NEW DIRECTOR APPOINTED	View document
26 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Nov 1993	� NC 100/100000 03/11/93	View document
26 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Nov 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Nov 1993	EQUITY SECURITIES 03/11/93	View document
23 Nov 1993	REGISTERED OFFICE CHANGED ON 23/11/93 FROM: G OFFICE CHANGED 23/11/93 CONSTRUCTION HOUSE BIRCH STREET WOLVERHAMPTON WV1 4HY	View document
3 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Nov 1993	COMPANY NAME CHANGED T C OPERATING SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/93	View document
28 Jun 1993	RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS	View document
26 Apr 1993	S386 DISP APP AUDS 07/04/93	View document
26 Apr 1993	EXEMPTION FROM APPOINTING AUDITORS 07/04/93	View document
9 Mar 1993	SECRETARY'S PARTICULARS CHANGED	View document
4 Jan 1993	COMPANY NAME CHANGED TARMAC DELMARVA OPERATING SERVIC ES LIMITED CERTIFICATE ISSUED ON 05/01/93	View document
14 Dec 1992	DIRECTOR RESIGNED	View document
4 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Jul 1992	RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS	View document
12 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
22 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
16 Jul 1991	RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS	View document
2 Apr 1991	NEW DIRECTOR APPOINTED	View document
2 Apr 1991	NEW DIRECTOR APPOINTED	View document
1 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Jan 1990	NEW DIRECTOR APPOINTED	View document
28 Nov 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
28 Sep 1989	REGISTERED OFFICE CHANGED ON 28/09/89 FROM: G OFFICE CHANGED 28/09/89 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP	View document
28 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Sep 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document