PERWILL PLC

Company number 01906964 · Monitor this company

Dissolved

119 filings

Date	Filing
13 Apr 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
12 Jan 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
1 May 2009	SPECIAL RESOLUTION TO WIND UP	View document
1 May 2009	DECLARATION OF SOLVENCY	View document
1 May 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
14 Apr 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS	View document
7 Apr 2009	SECRETARY APPOINTED KEWILL PLC	View document
7 Apr 2009	DIRECTOR APPOINTED KEWILL PLC	View document
6 Apr 2009	APPOINTMENT TERMINATED SECRETARY GUY MILLWARD	View document
6 Apr 2009	APPOINTMENT TERMINATED DIRECTOR JACQUELINE BOAST	View document
6 Apr 2009	APPOINTMENT TERMINATED DIRECTOR GUY MILLWARD	View document
3 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PAUL NICHOLS	View document
3 Nov 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
21 Apr 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS	View document
20 Feb 2008	REGISTERED OFFICE CHANGED ON 20/02/08 FROM: C/O KEWILL SYSTEMS PLC OAKLANDS HOUSE 34 WASHWAY ROAD SALE CHESHIRE M33 6FS	View document
3 Nov 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
1 May 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS	View document
7 Feb 2007	288A · 1 page	View document
7 Feb 2007	NEW SECRETARY APPOINTED	View document
7 Feb 2007	SECRETARY RESIGNED	View document
7 Feb 2007	288A · 1 page	View document
6 Nov 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
15 Jun 2006	NEW DIRECTOR APPOINTED	View document
9 May 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS	View document
19 Jan 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS	View document
25 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 2005	DIRECTOR RESIGNED	View document
24 Jul 2005	NEW DIRECTOR APPOINTED	View document
24 Jul 2005	NEW DIRECTOR APPOINTED	View document
24 Jul 2005	NEW SECRETARY APPOINTED	View document
24 Jul 2005	288A · 2 pages	View document
24 Jul 2005	288A · 2 pages	View document
24 Jul 2005	DIRECTOR RESIGNED	View document
24 Jul 2005	DIRECTOR RESIGNED	View document
24 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jul 2005	REGISTERED OFFICE CHANGED ON 21/07/05 FROM: 13A MARKET SQUARE ALTON HAMPSHIRE GU34 1UR	View document
12 May 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
14 Jan 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS	View document
7 Jun 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
13 Jan 2004	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS	View document
18 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
7 Jan 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS	View document
29 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
16 Jan 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS	View document
9 Aug 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
11 Jun 2001	NEW DIRECTOR APPOINTED	View document
11 Jun 2001	NEW SECRETARY APPOINTED	View document
11 Jun 2001	SECRETARY RESIGNED	View document
15 Jan 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS	View document
5 Jan 2001	SECRETARY RESIGNED	View document
1 Sep 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
12 Jul 2000	£ IC 89662/38662 25/02/00 £ SR 51000@1=51000	View document
12 Jul 2000	169	View document
12 Jul 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/06/00	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
8 Mar 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
8 Mar 2000	DIRECTOR RESIGNED	View document
8 Mar 2000	ADOPTARTICLES25/02/00	View document
8 Mar 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/00	View document
8 Mar 2000	NEW SECRETARY APPOINTED	View document
8 Mar 2000	NEW SECRETARY APPOINTED	View document
14 Jan 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS	View document
15 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
15 Jan 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS	View document
26 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
11 Mar 1998	AUDITOR'S RESIGNATION	View document
14 Jan 1998	RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS	View document
2 Oct 1997	BALANCE SHEET	View document
2 Oct 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
2 Oct 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
2 Oct 1997	AUDITORS' REPORT	View document
2 Oct 1997	AUDITORS' STATEMENT	View document
2 Oct 1997	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
2 Oct 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
2 Oct 1997	ADOPT MEM AND ARTS 15/09/97	View document
2 Oct 1997	REREGISTRATION PRI-PLC 15/09/97	View document
24 Sep 1997	£ NC 100000/500000 15/09/97	View document
2 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
12 Feb 1997	RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS	View document
27 Jan 1997	COMPANY NAME CHANGED PERWILL BUSINESS SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 28/01/97	View document
24 Jan 1997	NC INC ALREADY ADJUSTED 11/12/96	View document
24 Jan 1997	£ NC 1000/100000 11/12/96	View document
18 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
11 Feb 1996	RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS	View document
11 Feb 1996	288	View document
11 Feb 1996	NEW DIRECTOR APPOINTED	View document
11 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
5 Jan 1995	RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS	View document
15 Aug 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
1 Feb 1994	RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS	View document
1 Feb 1994	363S	View document
12 Jan 1994	NEW DIRECTOR APPOINTED	View document
8 Sep 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
17 Jan 1993	RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS	View document
17 Jan 1993	363S	View document
17 Jan 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
10 Mar 1992	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
10 Mar 1992	363S	View document
10 Mar 1992	REGISTERED OFFICE CHANGED ON 10/03/92	View document
10 Mar 1992	RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS	View document
16 Oct 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
10 Apr 1991	363A	View document
10 Apr 1991	RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS	View document
7 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
19 Jun 1990	REGISTERED OFFICE CHANGED ON 19/06/90 FROM: UNDERWOOD SWAINES HILL ODIHAM ROAD ALTON HANTS GU34 4DP	View document
20 Jan 1990	EXEMPTION FROM APPOINTING AUDITORS 15/12/89	View document
20 Jan 1990	363	View document
20 Jan 1990	RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS	View document
20 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
12 Jun 1989	RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS	View document
28 Jul 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
28 Jul 1988	EXEMPTION FROM APPOINTING AUDITORS 311287	View document
28 Jul 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
28 Jul 1988	Accounts made up to 1987-03-31	View document
19 May 1988	RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS	View document
14 Feb 1987	RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS	View document
8 Jan 1987	REGISTERED OFFICE CHANGED ON 08/01/87 FROM: 63 BUCKINGHAM STREET AYLESBURY BUCKS HP20 2NF	View document
19 Apr 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document