PERFAB ENGINEERING LIMITED


Registered number: 01962316
Home -> Section C - Manufacturing -> 25 - Manufacture of fabricated metal products, except machinery and equipment -> 25990 - Manufacture of other fabricated metal products not elsewhere classified -> PERFAB ENGINEERING LIMITED

Name: PERFAB ENGINEERING LIMITED
PERFAB ENGINEERING LTD
Address: 17 BERKLEY MEWS, 29 HIGH STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 1DY
Incorporation Date: 1985-11-20

Company status: Dissolved


Company Documents

date name form type
2017-02-02 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-05-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-06-23 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2016 4.68
2015-05-06 REGISTERED OFFICE CHANGED ON 06/05/2015 FROMUNIT 3NORTHWAY LANENEWTOWN TEWKESBURYGLOUCESTERSHIREGL20 8HA AD01
2015-04-30 DECLARATION OF SOLVENCY 4.70
2015-04-30 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-04-30 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-16 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-12 09/12/14 FULL LIST AR01
2014-02-20 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-10 09/12/13 FULL LIST AR01
2013-02-22 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE VIALL / 10/12/2013 CH01
2012-02-17 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-12 09/12/12 FULL LIST AR01
2011-02-24 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-15 09/12/11 FULL LIST AR01
2011-12-15 APPOINTMENT TERMINATED, SECRETARY NIGEL JONES TM02
2010-02-16 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-09 09/12/10 FULL LIST AR01
2009-12-09 09/12/09 FULL LIST AR01
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE VIALL / 09/12/2009 CH01
2009-04-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN ROWLAND JONES / 09/12/2009 CH01
2008-04-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-22 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS 363a
2007-12-11 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS 363a
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-20 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS 363s
2006-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-21 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS 363s
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-04-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-12-21 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS 363s
2003-12-16 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS 363s
2003-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-25 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS 363s
2002-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-02-18 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS 363s
2001-11-13 REGISTERED OFFICE CHANGED ON 13/11/01 FROM:THE STABLESTHOMAS STREET HOUSETHOMAS STREETCIRENCESTER GLOS GL7 2AX 287
2001-11-13 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 225
2001-02-19 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS 363s
2001-02-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 AA
1999-12-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 AA
1999-12-08 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS 363s
1999-12-08 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-01-19 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS 363s
1998-12-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 AA
1998-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 AA
1998-02-06 RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS 363s
1997-08-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 AA
1996-01-16 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS 363s
1996-12-13 RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS 363s
1996-01-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 AA
1995-01-08 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS 363s
1995-01-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 AA
1995-01-08 DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-01-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 AA
1994-01-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-01-06 EXEMPTION FROM APPOINTING AUDITORS 13/12/93 SRES03
1994-01-06 RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS 363s

Last update: 2020-10-20 05:31:58