PERFORMANCE HOUSE LIMITED
| Status | DISSOLVED |
| Company No. | 04507254 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2002 |
| Age | 21 years, 10 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2010 |
| Years | 14 years, 3 months, 2 days |
SUMMARY
PERFORMANCE HOUSE LIMITED is an dissolved private limited company with number 04507254. It was incorporated 21 years, 10 months, 10 days ago, on 08 August 2002 and it was dissolved 14 years, 3 months, 2 days ago, on 16 March 2010. The company address is 8 Anderson Court 8 Anderson Court, Cockermouth, CA13 0EG, Cumbria.
Company Fillings
Accounts with accounts type total exemption full
Date: 04 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 22 Sep 2008
Category: Capital
Type: 123
Description: Gbp nc 2/100000 14/06/06
Documents
Legacy
Date: 19 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/08; full list of members
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed martin keith ashfield
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / rob dunphy / 30/09/2007 / HouseName/Number was: , now: 94; Street was: 94 risedale road, now: risedale road; Post Code was: LA15 8NP, now: LA13 9RB
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary anne fraser
Documents
Legacy
Date: 16 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 16/09/2008 from unit 2C lakeland business park lamplugh road cockermouth cumbria CA13 0QT
Documents
Legacy
Date: 30 Aug 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 06 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/07; full list of members
Documents
Legacy
Date: 06 Sep 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 15/04/05
Documents
Accounts with accounts type total exemption full
Date: 03 Jun 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 01 May 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/06 to 31/12/06
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/06; full list of members
Documents
Legacy
Date: 12 Sep 2006
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 26 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 15 Mar 2006
Action Date: 31 Jul 2005
Category: Accounts
Type: AA
Made up date: 2005-07-31
Documents
Legacy
Date: 23 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 23/08/05 from: suite 5 mostyn hall friargate penrith cumbria CA11 7XR
Documents
Legacy
Date: 23 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption full
Date: 17 May 2005
Action Date: 31 Jul 2004
Category: Accounts
Type: AA
Made up date: 2004-07-31
Documents
Legacy
Date: 12 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 15 May 2004
Action Date: 31 Jul 2003
Category: Accounts
Type: AA
Made up date: 2003-07-31
Documents
Legacy
Date: 22 Apr 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Oct 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/08/03 to 31/07/03
Documents
Legacy
Date: 08 Sep 2003
Category: Annual-return
Type: 363s
Description: Return made up to 08/08/03; full list of members
Documents
Legacy
Date: 11 Apr 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Dec 2002
Category: Address
Type: 287
Description: Registered office changed on 05/12/02 from: 27 leece drive dalton in furness cumbria LA15 8NP
Documents
Legacy
Date: 27 Oct 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Oct 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 14 Oct 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Sep 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Sep 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Aug 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Aug 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
AVONDALE,HASLEMERE,GU27 3RG
| Number: | 11648375 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JUBILEE HOUSE,LYTHAM ST.ANNES,FY8 5FT
| Number: | 10393510 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SECURITY COMPOUND A5,ROSS-ON-WYE,HR9 7BW
| Number: | 11176112 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 TOWN QUAY WHARF,BARKING,IG11 7BZ
| Number: | 03069621 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11461629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SAMSON HOUSE UNIT 8,BASILDON,SS15 6DR
| Number: | 09777686 |
| Status: | ACTIVE |
| Category: | Private Limited Company |