PERFORMANCE 5 LTD


Registered number: 04404822
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Name: PERFORMANCE 5 LTD
PERFORMANCE 5 LIMITED
Address: FINANCE HOUSE, 522 UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 3PU
Incorporation Date: 2002-03-27

Company status: Dissolved


Company Documents

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