PERMANITE ASPHALT LIMITED filing history - Find and update company information

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PERMANITE ASPHALT LIMITED

Company number 02353126

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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)
02 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Aug 2015	AD01	Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015	View PDF Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	4.70	Declaration of solvency
13 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28 - link opens in a new window - 1 page (1 page)
13 Aug 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	CH04	Secretary's details changed for Tcss Limited on 1 November 2013	View PDF Secretary's details changed for Tcss Limited on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	TM01	Termination of appointment of Burton Macleod as a director	View PDF Termination of appointment of Burton Macleod as a director - link opens in a new window - 1 page (1 page)
30 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	TM01	Termination of appointment of Roger Turner as a director	View PDF Termination of appointment of Roger Turner as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Andrew Brian Willaimson as a director	View PDF Appointment of Andrew Brian Willaimson as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	CH04	Secretary's details changed for Tcss Limited on 5 December 2011	View PDF Secretary's details changed for Tcss Limited on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
03 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
20 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Mar 2010	CH04	Secretary's details changed for Tcss Limited on 28 February 2010	View PDF Secretary's details changed for Tcss Limited on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)

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