| Name: |
PERRY WOOD FINANCE COMPANY LIMITED
PERRY WOOD FINANCE COMPANY LTD |
| Address: | FLOOR 5 THE CORN EXCHANGE, FENWICK STREET, LIVERPOOL, L2 7QL |
| Incorporation Date: | 1959-04-24 |
| date | name | form type |
| 2018-05-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | CS01 |
| 2017-08-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MGL HOLDINGS LIMITED | PSC02 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-31 | DIRECTOR APPOINTED MR PAUL ALEXANDER LOFTUS | AP01 |
| 2016-03-31 | SECRETARY APPOINTED MRS SHIRLEY - ANN LOFTUS | AP03 |
| 2016-04-19 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | AA01 |
| 2016-06-24 | 21/06/16 FULL LIST | AR01 |
| 2016-03-29 | APPOINTMENT TERMINATED, DIRECTOR BARRY DOLAN | TM01 |
| 2016-03-29 | APPOINTMENT TERMINATED, DIRECTOR ROY CALIGARI | TM01 |
| 2016-03-28 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-11 | APPOINTMENT TERMINATED, SECRETARY ANGELA CALIGARI | TM02 |
| 2016-03-29 | DIRECTOR APPOINTED MR MICHAEL GERARD LOFTUS | AP01 |
| 2016-06-23 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WADE | TM01 |
| 2015-03-31 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-15 | 21/06/15 FULL LIST | AR01 |
| 2015-06-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW CALIGARI / 10/05/2015 | CH01 |
| 2014-07-01 | 21/06/14 FULL LIST | AR01 |
| 2014-03-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-01 | SECRETARY'S CHANGE OF PARTICULARS / DR ANGELA MARION CALIGARI / 28/06/2013 | CH03 |
| 2014-07-01 | 20/06/14 FULL LIST | AR01 |
| 2014-07-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY ANDREW CALIGARI / 28/06/2013 | CH01 |
| 2013-09-12 | DIRECTOR APPOINTED MR CHRISTIAN PAUL WADE | AP01 |
| 2013-06-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CALIGARI / 20/06/2013 | CH01 |
| 2013-06-20 | 20/06/13 FULL LIST | AR01 |
| 2013-09-12 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2013-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM7TH FLOOR SILKHOUSE COURTTITHEBARN STREETLIVERPOOLMERSEYSIDEL2 2LZ | AD01 |
| 2013-01-14 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-20 | SECRETARY'S CHANGE OF PARTICULARS / DR ANGELA MARION CALIGARI / 20/06/2013 | CH03 |
| 2013-09-12 | DIRECTOR APPOINTED MR BARRY JOHN DOLAN | AP01 |
| 2012-07-02 | 20/06/12 FULL LIST | AR01 |
| 2012-07-17 | DIVIDE SHARES 22/06/2012 | RES13 |
| 2011-11-04 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-22 | 20/06/11 FULL LIST | AR01 |
| 2011-03-14 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-29 | 20/06/10 FULL LIST | AR01 |
| 2009-02-26 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-23 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-07 | NC INC ALREADY ADJUSTED08/01/08 | 123 |
| 2008-01-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2008-03-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | 403a |
| 2008-02-07 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2008-01-05 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2008-02-07 | £ IC 200/10007/01/08£ SR 100@1=100 | 169 |
| 2008-02-07 | £ NC 200/80008/12/07 | RES04 |
| 2008-01-05 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2008-02-07 | AD 09/01/08---------£ SI 100@1=100£ IC 100/200 | 88(2)R |
| 2008-08-11 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2007-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-25 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | 363s |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-06-28 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-07 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-22 | S80A AUTH TO ALLOT SEC 19/12/04 | ELRES |
| 2005-04-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
Last update: 2020-01-21 01:15:15