- Company Overview for PERMANITE ASPHALT LIMITED (02353126)
- Filing history for PERMANITE ASPHALT LIMITED (02353126)
- People for PERMANITE ASPHALT LIMITED (02353126)
- Insolvency for PERMANITE ASPHALT LIMITED (02353126)
- More for PERMANITE ASPHALT LIMITED (02353126)
| 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) |
|---|---|---|---|
| 01 Apr 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 15 Jan 2009 | 288b | Appointment terminated secretary michael kippen | |
| 15 Jan 2009 | 288a | Secretary appointed tcss LIMITED | |
| 22 Dec 2008 | 288b | Appointment terminated director michael kippen | |
| 22 Dec 2008 | 288a | Director appointed burton james macleod | |
| 18 Apr 2008 | 288b | Appointment terminated director christopher droogan | |
| 16 Apr 2008 | 288a | Director appointed roger turner | |
| 08 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 04 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 02 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 28 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
| 14 Nov 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 17 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 05 Apr 2006 | 363a | Return made up to 28/02/06; full list of members | |
| 20 Jun 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
| 02 Mar 2005 | 363s | Return made up to 28/02/05; full list of members | |
| 16 Dec 2004 | 287 | Registered office changed on 16/12/04 from: 14 tewin road welwyn garden city hertfordshire AL7 1BP | |
| 09 Dec 2004 | 288a | New director appointed | |
| 09 Dec 2004 | 288b | Director resigned | |
| 28 May 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
| 16 Mar 2004 | 363a | Return made up to 28/02/04; full list of members | |
| 16 Mar 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 16 Mar 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 24 Sep 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
| 26 Jun 2003 | CERTNM | Company name changed hilbre laboratories LIMITED\certificate issued on 26/06/03 |