PERFORMANCE ENHANCED LTD

24 Sharps Lane 24 Sharps Lane, Middlesex, HA4 7JQ
StatusDISSOLVED
Company No.04865922
CategoryPrivate Limited Company
Incorporated13 Aug 2003
Age20 years, 9 months, 3 days
JurisdictionEngland Wales
Dissolution03 Sep 2019
Years4 years, 8 months, 13 days

SUMMARY

PERFORMANCE ENHANCED LTD is an dissolved private limited company with number 04865922. It was incorporated 20 years, 9 months, 3 days ago, on 13 August 2003 and it was dissolved 4 years, 8 months, 13 days ago, on 03 September 2019. The company address is 24 Sharps Lane 24 Sharps Lane, Middlesex, HA4 7JQ.



Company Fillings

Gazette dissolved voluntary

Date: 03 Sep 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 18 Jun 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 Jun 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 31 May 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 09 Oct 2018

Action Date: 07 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-07

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Accounts with accounts type micro entity

Date: 25 May 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 20 Oct 2017

Action Date: 07 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-07

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Accounts with accounts type total exemption small

Date: 21 Apr 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 07 Oct 2016

Action Date: 07 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-07

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Accounts with accounts type total exemption small

Date: 01 Feb 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 28 Oct 2015

Action Date: 07 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-07

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Accounts with accounts type total exemption small

Date: 21 Nov 2014

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 13 Oct 2014

Action Date: 07 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-07

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Annual return company with made up date full list shareholders

Date: 15 Oct 2013

Action Date: 07 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-07

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Accounts with accounts type total exemption full

Date: 04 Oct 2013

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Accounts with accounts type total exemption full

Date: 06 Mar 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 08 Oct 2012

Action Date: 07 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-07

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Accounts with accounts type total exemption small

Date: 11 May 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 02 Nov 2011

Action Date: 07 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-07

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Accounts with accounts type total exemption small

Date: 13 May 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 04 Jan 2011

Action Date: 07 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-07

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Accounts with accounts type total exemption small

Date: 14 May 2010

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Annual return company with made up date full list shareholders

Date: 10 Nov 2009

Action Date: 07 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-07

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Accounts with accounts type total exemption full

Date: 20 Apr 2009

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 15 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/10/08; full list of members

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Accounts with accounts type total exemption full

Date: 11 Mar 2008

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 01 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 13/08/07; full list of members

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Accounts with accounts type total exemption full

Date: 20 Mar 2007

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 14 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/08/06; full list of members

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Accounts with accounts type total exemption full

Date: 23 May 2006

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 22 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 13/08/05; full list of members

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Accounts with accounts type total exemption full

Date: 20 May 2005

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 17 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/08/04; full list of members

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Legacy

Date: 16 Sep 2004

Category: Capital

Type: 88(2)R

Description: Ad 01/04/04--------- £ si 3@1=3 £ ic 1/4

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Legacy

Date: 02 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 Sep 2003

Category: Address

Type: 287

Description: Registered office changed on 02/09/03 from: 811 high road north finchley london N12 8JT

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Legacy

Date: 18 Aug 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 18 Aug 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 13 Aug 2003

Category: Incorporation

Type: NEWINC

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