PERPETUAL ENVIRONMENTAL LIMITED
| Status | DISSOLVED |
| Company No. | 02296868 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 1988 |
| Age | 35 years, 8 months, 6 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jan 2010 |
| Years | 14 years, 3 months, 25 days |
SUMMARY
PERPETUAL ENVIRONMENTAL LIMITED is an dissolved private limited company with number 02296868. It was incorporated 35 years, 8 months, 6 days ago, on 15 September 1988 and it was dissolved 14 years, 3 months, 25 days ago, on 27 January 2010. The company address is Hayden Farm Hayden Farm, Henley On Thames, RG9 5TX, Oxon.
Company Fillings
Liquidation compulsory completion
Date: 27 Oct 2009
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Liquidation compulsory winding up order
Date: 24 Oct 2006
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 01 Aug 2006
Category: Gazette
Type: DISS6
Description: Strike-off action suspended
Documents
Gazette filings brought up to date
Date: 18 Jan 2005
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2005
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 05 Mar 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 07 Aug 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 10 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Accounts with accounts type full
Date: 09 Aug 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 10 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/01; full list of members
Documents
Legacy
Date: 10 May 2001
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 10 May 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 May 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Oct 2000
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 05 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Accounts with accounts type full
Date: 12 May 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 22 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/00; full list of members
Documents
Legacy
Date: 22 Mar 2000
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type full
Date: 04 Aug 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 31 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/99; no change of members
Documents
Accounts with accounts type full
Date: 31 Jul 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 09 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/98; no change of members
Documents
Accounts with accounts type full
Date: 18 Jul 1997
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Legacy
Date: 27 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/97; full list of members
Documents
Accounts with accounts type full
Date: 04 Aug 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 10 Apr 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/96; no change of members
Documents
Legacy
Date: 10 Apr 1996
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 10 Apr 1996
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Accounts with accounts type small
Date: 05 Sep 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 21 Mar 1995
Category: Capital
Type: 88(2)R
Description: Ad 25/01/95--------- £ si 955181@1
Documents
Legacy
Date: 20 Mar 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Mar 1995
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 20 Mar 1995
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 10 Mar 1995
Category: Annual-return
Type: 363b
Description: Return made up to 26/02/95; full list of members
Documents
Legacy
Date: 10 Mar 1995
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 10/03/95
Documents
Legacy
Date: 26 Jan 1995
Category: Address
Type: 353
Description: Location of register of members
Documents
Resolution
Date: 26 Jan 1995
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jan 1995
Category: Capital
Type: 123
Description: £ nc 1000/1000000 17/05/94
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 25 May 1994
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 25 May 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 17 Apr 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 31 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/94; no change of members
Documents
Accounts with accounts type full
Date: 31 Mar 1993
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Legacy
Date: 31 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/93; full list of members
Documents
Legacy
Date: 31 Mar 1993
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director resigned
Documents
Legacy
Date: 31 Oct 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 26 Mar 1992
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Legacy
Date: 26 Mar 1992
Category: Annual-return
Type: 363s
Description: Return made up to 26/02/92; full list of members
Documents
Accounts with accounts type full
Date: 02 Apr 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Legacy
Date: 02 Apr 1991
Category: Annual-return
Type: 363a
Description: Return made up to 26/02/91; no change of members
Documents
Accounts with accounts type full
Date: 02 Aug 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Certificate change of name company
Date: 03 Jul 1990
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed perpetual chemical enterprises l imited\certificate issued on 04/07/90
Documents
Legacy
Date: 08 May 1990
Category: Annual-return
Type: 363
Description: Return made up to 28/03/90; full list of members
Documents
Legacy
Date: 18 Dec 1989
Category: Capital
Type: 88(2)R
Description: Ad 28/02/89--------- £ si 98@1=98 £ ic 2/100
Documents
Legacy
Date: 08 Nov 1989
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 08 Nov 1989
Category: Accounts
Type: 225(2)
Description: Accounting reference date extended from 31/03 to 30/09
Documents
Legacy
Date: 06 Nov 1989
Category: Officers
Type: 288
Description: New director appointed
Documents
Resolution
Date: 06 Nov 1989
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 13 Mar 1989
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dialcustom LIMITED\certificate issued on 14/03/89
Documents
Legacy
Date: 20 Feb 1989
Category: Address
Type: 287
Description: Registered office changed on 20/02/89 from: 2 baches street london N1 6UB
Documents
Legacy
Date: 20 Feb 1989
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
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