PETER VARDY (PERTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | Voluntary strike-off action has been suspended |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 25/10/2225 October 2022 | First Gazette notice for voluntary strike-off |
| 17/10/2217 October 2022 | Application to strike the company off the register |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Satisfaction of charge 2 in full |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Statement of capital on 2022-01-06 |
| 06/01/226 January 2022 | |
| 06/01/226 January 2022 | Resolutions |
| 30/11/2130 November 2021 | Satisfaction of charge 3 in full |
| 30/11/2130 November 2021 | Satisfaction of charge SC3017490004 in full |
| 26/11/2126 November 2021 | Satisfaction of charge SC3017490005 in full |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 17/10/1417 October 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3017490005 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3017490004 |
| 12/05/1412 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CROWTHER |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DANIEL DAVID VARDY / 13/05/2013 |
| 16/02/1316 February 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 16/02/1316 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/01/1312 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MRS CLAIRE MAITH |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY GARY DREGHORN |
| 12/09/1112 September 2011 | SECRETARY APPOINTED MRS CLAIRE MAITH |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 04/05/2010 |
| 24/06/1024 June 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAMILTON CROWTHER / 04/05/2010 |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: 146 WEST REGENT STREET GLASGOW G2 2RZ |
| 22/09/0822 September 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED MOTORS SECRETARIES LIMITED |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | ALLOT SHARES 23/08/2007 GBP NC 1100000/2200000 23/08/2007 |
| 07/03/087 March 2008 | NC INC ALREADY ADJUSTED 23/08/07 |
| 07/03/087 March 2008 | ALLOT SHARES 23/08/2007 |
| 05/03/085 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/06/074 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | CONVE 26/03/07 |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 146 WEST REGENT STREET GLASGOW NORTH LANARKSHIRE G2 2RZ |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: WRIGHT CENTRE, 1 LONMAY ROAD QUEENSIDE GLASGOW G33 4EL |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | NEW SECRETARY APPOINTED |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | SECRETARY RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | � NC 100/1100000 25/0 |
| 31/05/0631 May 2006 | NC INC ALREADY ADJUSTED 25/05/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | COMPANY NAME CHANGED BOYDSLAW 101 LIMITED CERTIFICATE ISSUED ON 24/05/06; RESOLUTION PASSED ON 23/05/06 |
| 04/05/064 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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