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PERMAROCK STRUCTURAL CHEMICALS LIMITED

Company number 01631463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2010 DS01 Application to strike the company off the register
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 100
11 Dec 2009 CH01 Director's details changed for Mr Giles Henry Sharp on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Michael Mcmahon on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Christopher Judd on 11 December 2009
01 Sep 2009 AA Full accounts made up to 31 October 2008
16 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jan 2009 363a Return made up to 31/12/08; full list of members
25 Jul 2008 AA Accounts made up to 31 October 2007
05 Feb 2008 288b Secretary resigned
05 Feb 2008 288a New secretary appointed
01 Feb 2008 363a Return made up to 31/12/07; full list of members
01 Feb 2008 190 Location of debenture register
01 Feb 2008 353 Location of register of members
01 Feb 2008 287 Registered office changed on 01/02/08 from: partnership house city west business park scotswood road newcastle upon tyne tyne & wear NE3 7DF
01 Feb 2008 288a New director appointed
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Director resigned
22 Jan 2008 287 Registered office changed on 22/01/08 from: permarock house jubilee drive loughborough leics LE11 oxs
15 Jan 2008 288a New director appointed
02 Apr 2007 AA Accounts made up to 31 October 2006
03 Feb 2007 363s Return made up to 31/12/06; full list of members
26 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005