Name: |
PERFORMANCE 5 LTD
PERFORMANCE 5 LIMITED |
Address: | FINANCE HOUSE, 522 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3PU |
Incorporation Date: | 2002-03-27 |
date | name | form type |
2021-04-09 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES | CS01 |
2021-07-27 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2021-11-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-08-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-08-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-03-30 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES | CS01 |
2020-03-23 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2019-03-28 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2019-04-10 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | CS01 |
2018-04-06 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES | CS01 |
2018-01-30 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-04-10 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | CS01 |
2017-07-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2016-12-06 | PREVEXT FROM 31/03/2016 TO 30/06/2016 | AA01 |
2016-01-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2016-04-21 | 27/03/16 FULL LIST | AR01 |
2015-04-23 | 27/03/15 FULL LIST | AR01 |
2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-04-24 | 27/03/14 FULL LIST | AR01 |
2013-04-29 | 27/03/13 FULL LIST | AR01 |
2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-04-30 | 27/03/12 FULL LIST | AR01 |
2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROMFINANCE HOUSE522A UXBRIDGE ROADPINNERMIDDLESEXHA5 3PU | AD01 |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-03-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-04-27 | 27/03/11 FULL LIST | AR01 |
2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-05-04 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARC DIXON / 31/03/2010 | CH01 |
2010-05-04 | 27/03/10 FULL LIST | AR01 |
2009-04-28 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | 363a |
2009-01-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2008-04-24 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | 363a |
2007-05-31 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | 363s |
2006-07-27 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS | 363s |
2006-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-12-20 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM:6 GERRARD GARDENSPINNERMIDDLESEX HA5 2PT | 287 |
2005-07-27 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS | 363a |
2005-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-07-07 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS | 363s |
2003-10-09 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS | 363s |
2003-07-09 | AD 01/08/02---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2003-07-09 | NEW SECRETARY APPOINTED | 288a |
2002-10-31 | DIRECTOR RESIGNED | 288b |
2002-04-26 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM:C/O UKBF LIMITEDOFFICE 2 16 NEW STREETSTOURPORT ON SEVERNWORCESTERSHIRE DY13 8UW | 287 |
2002-03-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-04-11 | DIRECTOR RESIGNED | 288b |
2002-07-23 | NEW DIRECTOR APPOINTED | 288a |
2002-07-23 | NEW DIRECTOR APPOINTED | 288a |
2002-04-11 | SECRETARY RESIGNED | 288b |
2002-04-26 | NEW SECRETARY APPOINTED | 288a |
Last update: 2021-12-22 14:32:31