PERROTT ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 04/03/204 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 02/10/192 October 2019 | REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 2 ELLENDALE GRANGE ELLENDALE GRANGE WORSLEY MANCHESTER M28 7UX ENGLAND |
| 08/05/198 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 10/01/1910 January 2019 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM WOODROYDE SUTCLIFFE WOOD LANE HALIFAX WEST YORKSHIRE HX3 8PS |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAURENCE PERROTT / 10/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH PERROTT / 10/01/2019 |
| 10/05/1810 May 2018 | SOLVENCY STATEMENT DATED 22/03/18 |
| 10/05/1810 May 2018 | 10/05/18 STATEMENT OF CAPITAL GBP 6 |
| 09/05/189 May 2018 | SOLVENCY STATEMENT DATED 22/03/18 |
| 19/04/1819 April 2018 | REDUCE ISSUED CAPITAL 22/03/2018 |
| 19/04/1819 April 2018 | STATEMENT BY DIRECTORS |
| 20/03/1820 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 07/07/177 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 20/04/1620 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 19/02/1619 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARGARET PERROTT |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR GEOFFREY FRANCIS PERROTT |
| 03/11/153 November 2015 | SECRETARY APPOINTED MRS MARGARET ELIZABETH PERROTT |
| 01/05/151 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/04/1318 April 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/02/1224 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 22/07/1122 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 18/02/1118 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 19/04/1019 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAURENCE PERROTT / 03/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH PERROTT / 03/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH PERROTT / 03/03/2010 |
| 03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ELIZABETH PERROTT / 03/03/2010 |
| 03/04/093 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM WOODROYDE SUTCLIFFE WOOD LANE HALIFAX WEST YORKSHIRE HX3 8PS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PERROTT / 18/02/2009 |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET PERROTT / 18/02/2009 |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET PERROTT / 18/02/2009 |
| 10/03/0810 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 26/02/0826 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET PERROTT / 22/02/2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM WOODROYD LIGHTCLIFFE HALIFAX YORKSHIRE HX3 8PS |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET PERROTT / 22/02/2008 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PERROTT / 22/02/2008 |
| 16/04/0716 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 03/07/063 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | AUDITOR'S RESIGNATION |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS; AMEND |
| 25/02/0025 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 14/02/9714 February 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 27/06/9627 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | COMPANY NAME CHANGED B.O.B. FANS LIMITED CERTIFICATE ISSUED ON 19/10/93 |
| 24/09/9324 September 1993 | AUDITOR'S RESIGNATION |
| 22/03/9322 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/02/9319 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 18/03/9218 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 16/02/9216 February 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/02/9216 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/03/9119 March 1991 | REGISTERED OFFICE CHANGED ON 19/03/91 FROM: TURBRO WORKS GIBRALTAR STREET BOLTON LANCASHIRE BL3 5EP |
| 05/03/915 March 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 16/03/9016 March 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: WOODROYD LIGHTCLIFFE HALIFAX YORKSHIRE HX3 8PS |
| 23/03/8923 March 1989 | RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 31/03/8831 March 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 04/12/874 December 1987 | REGISTERED OFFICE CHANGED ON 04/12/87 FROM: TURBRO WORKS GIBRALTAR ST BOLTON LANCS |
| 01/12/871 December 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/8710 June 1987 | DIRECTOR RESIGNED |
| 10/02/8710 February 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 15/12/8615 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 02/05/862 May 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
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