PERMANITE LIMITED

Company number 02423586

Date	Type	Description	View / Download
02 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(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	(2 pages)
13 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-28	(1 page)
13 Aug 2015	4.70	Declaration of solvency	(3 pages)
29 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 50,000	(3 pages)
19 Dec 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
19 Dec 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
19 Dec 2014	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Hartley Michael Koschitzky as a director on 1 December 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
02 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 50,000	(4 pages)
11 Nov 2013	CH04	Secretary's details changed for Tcss Limited on 1 November 2013	(2 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(4 pages)
04 Jul 2013	TM01	Termination of appointment of Roger Turner as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Burton Macleod as a director	(1 page)
10 Jan 2013	AP01	Appointment of Andrew Brian Willaimson as a director	(3 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Sep 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
03 Sep 2012	CH04	Secretary's details changed for Tcss Limited on 5 December 2011	(2 pages)
23 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
27 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	(4 pages)