| Name: |
PERT SOLUTIONS LIMITED
PERT SOLUTIONS LTD |
| Address: | 40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR |
| Incorporation Date: | 2004-11-19 |
| date | name | form type |
| 2021-04-01 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-07-01 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-03-27 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-03-07 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/01/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM23 SKYLINE VILLAGE LIMEHARBOURLONDONE14 9TSENGLAND | AD01 |
| 2018-02-05 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-02-05 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-02-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES | CS01 |
| 2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-21 | PSC'S CHANGE OF PARTICULARS / MR JASON ANDREW BARNETT / 19/11/2017 | PSC04 |
| 2017-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2017 FROMC/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750)SALISBURY, FINSBURY CIRCUSLONDONLONDONEC2M 5QQ | AD01 |
| 2016-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW BARNETT / 03/02/2016 | CH01 |
| 2016-11-24 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
| 2016-07-27 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-03 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BARNETT / 03/02/2016 | CH01 |
| 2015-08-13 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 19/11/15 FULL LIST | AR01 |
| 2014-06-24 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-20 | 19/11/14 FULL LIST | AR01 |
| 2013-08-22 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 19/11/13 FULL LIST | AR01 |
| 2013-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TURNER / 18/11/2013 | CH01 |
| 2012-11-20 | 19/11/12 FULL LIST | AR01 |
| 2012-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROMNENA HOUSE GROUND B 77-79 GREAT EASTERN STREETLONDONEC2A 3HU | AD01 |
| 2012-08-07 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TURNER / 15/06/2011 | CH01 |
| 2011-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ANDREW BARNETT / 15/06/2011 | CH01 |
| 2011-04-26 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-21 | 19/11/11 FULL LIST | AR01 |
| 2010-12-14 | 10/12/10 FULL LIST | AR01 |
| 2010-06-24 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-10 | 10/12/09 FULL LIST | AR01 |
| 2009-04-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE TURNER / 08/07/2009 | 288c |
| 2009-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / JASON BARNETT / 08/07/2009 | 288c |
| 2008-05-06 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROMRODLIFFE ACCOUNTING LTD4-5 LOVAT LANELONDONEC3R 8DT | 287 |
| 2008-05-05 | APPOINTMENT TERMINATED SECRETARY RODLIFFE SECRETARIAL LIMITED | 288b |
| 2008-05-12 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-21 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-09-12 | NEW SECRETARY APPOINTED | 288a |
| 2006-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-09-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-05 | SECRETARY RESIGNED | 288b |
| 2006-09-05 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM:BARBICAN HOUSE26-34 OLD STREETLONDONEC1V9QQ | 287 |
| 2006-09-15 | AD 01/09/06---------£ SI 9@1=9£ IC 1/10 | 88(2)R |
| 2006-11-21 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-01 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-24 | SECRETARY RESIGNED | 288b |
| 2005-11-29 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-24 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-01 | DIRECTOR RESIGNED | 288b |
| 2005-09-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-10-14 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-26 | S366A DISP HOLDING AGM 19/11/04 | ELRES |
Last update: 2021-10-15 08:46:34