PERFORMANCE TECHNOLOGY LIMITED


Registered number: 03976834
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Name: PERFORMANCE TECHNOLOGY LIMITED
PERFORMANCE TECHNOLOGY LTD
Address: MORTIMER HOUSE, HOLMER ROAD, HEREFORD, HR4 9TA
Incorporation Date: 2000-04-19

Company status: Dissolved


Company Documents

date name form type
2018-04-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-16 APPLICATION FOR STRIKING-OFF DS01
2017-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-05-17 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2016-02-16 APPOINTMENT TERMINATED, SECRETARY GERTRUDE BELLAMY TM02
2016-05-13 26/04/16 FULL LIST AR01
2016-02-17 SECRETARY APPOINTED MR KENNETH ROBERT JONES AP03
2016-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 AA
2015-05-11 26/04/15 FULL LIST AR01
2015-01-16 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-08 30/04/13 TOTAL EXEMPTION SMALL AA
2014-05-07 26/04/14 FULL LIST AR01
2013-05-07 26/04/13 FULL LIST AR01
2013-05-07 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT JONES / 26/04/2013 CH01
2013-01-17 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-22 26/04/12 FULL LIST AR01
2011-05-20 SAIL ADDRESS CHANGED FROM:C/O HAWKINS PRIDAYCHARLTON HOUSE ST. NICHOLAS STREETHEREFORDHEREFORDSHIREHR4 0BGENGLAND AD02
2011-05-20 26/04/11 FULL LIST AR01
2011-12-20 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-01 30/04/10 TOTAL EXEMPTION SMALL AA
2010-06-21 SAIL ADDRESS CREATED AD02
2010-02-01 30/04/09 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT JONES / 26/04/2010 CH01
2010-06-21 26/04/10 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BRIAN BELLAMY / 26/04/2010 CH01
2009-03-16 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-11 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JONES / 01/05/2009 288c
2009-05-12 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2008-08-13 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-07-14 30/04/07 TOTAL EXEMPTION SMALL AA
2007-07-16 RETURN MADE UP TO 26/04/07; CHANGE OF MEMBERS 363s
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-07-12 NEW DIRECTOR APPOINTED 288a
2006-07-12 REGISTERED OFFICE CHANGED ON 12/07/06 FROM:PRIMROSE COTTAGE, 2 THE GREEN, MORDIFORD, HEREFORD HR7 4LR 287
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-07-24 AD 01/06/06---------£ SI 1@50=50£ IC 1/51 88(2)R
2006-05-02 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363s
2005-03-23 S366A DISP HOLDING AGM 24/02/05 ELRES
2005-05-09 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2005-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-07-28 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS 363s
2004-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-04-08 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-26 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS 363s
2003-03-08 REGISTERED OFFICE CHANGED ON 08/03/03 FROM:PRIMROSE COTTAGE, 2 THE GREEN MORDIFORD, HEREFORD, HEREFORDSHIRE HR1 4LR 287
2003-03-08 NEW SECRETARY APPOINTED 288a
2002-12-17 REGISTERED OFFICE CHANGED ON 17/12/02 FROM:5 SOUTH CROFTS, NANTWICH, CHESHIRE CW5 5SG 287
2002-12-17 DIRECTOR RESIGNED 288b
2002-04-17 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS 363s
2002-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-12-17 SECRETARY RESIGNED 288b
2002-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-07-30 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS 363s
2000-05-10 SECRETARY RESIGNED 288b
2000-05-10 NEW DIRECTOR APPOINTED 288a
2000-05-10 NEW DIRECTOR APPOINTED 288a
2000-05-10 NEW SECRETARY APPOINTED 288a
2000-05-10 DIRECTOR RESIGNED 288b

Last update: 2020-04-21 21:33:19