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THE PERMUTIT COMPANY LIMITED - WINDSOR COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, United Kingdom
Company Information
- Company registration number
- 03053219
- Country
- United Kingdom
- Registered Address
- WINDSOR COURT KINGSMEAD BUSINESS PARK
- FREDERICK PLACE
- HIGH WYCOMBE
- BUCKINGHAMSHIRE
- HP11 1JU WINDSOR COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU UK
Management
- Managing Directors
- MARTYN PAUL FISHER
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1995-05-04
- Dissolved on
- 2016-01-19
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- HEXAGON 182 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-05-04
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THE PERMUTIT COMPANY LIMITED Company Description
- THE PERMUTIT COMPANY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03053219. It was registered 1995-05-04. It was previously called HEXAGON 182 LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Windsor Court Kingsmead Business Park .
Get THE PERMUTIT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Permutit Company Limited - WINDSOR COURT KINGSMEAD BUSINESS PARK, FREDERICK PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, United Kingdom
- 1995-05-04
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-19) - GAZ2(A)
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-02-20) - AA
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04/05/15 FULL LIST (2015-05-06) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-10-06) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-09-26) - DS01
keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM (2014-06-30) - AD01
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04/05/14 FULL LIST (2014-05-09) - AR01
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APPOINTMENT TERMINATED, SECRETARY TOBIAS SCHUMACHER (2014-04-01) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-02-10) - AA
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-26) - AA
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04/05/13 FULL LIST (2013-05-07) - AR01
keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-25) - AA
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04/05/12 FULL LIST (2012-05-09) - AR01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR MARTYN PAUL FISHER (2011-02-09) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAN STEWART (2011-02-09) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-24) - AA
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04/05/11 FULL LIST (2011-05-06) - AR01
keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-05-13) - AA
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04/05/10 FULL LIST (2010-05-05) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ROGER MUDD (2010-03-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SUNIL LAKHENPAUL (2010-02-16) - TM01
keyboard_arrow_right 2009
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS (2009-05-07) - 363a
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DIRECTOR APPOINTED DR IAN STEWART (2009-03-05) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-03) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS (2008-05-08) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-09-24) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS (2007-07-24) - 363s
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NEW SECRETARY APPOINTED (2007-07-24) - 288a
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SECRETARY RESIGNED (2007-02-16) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-30) - AA
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-01) - AA
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REGISTERED OFFICE CHANGED ON 20/09/06 FROM: (2006-09-20) - 287
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NEW DIRECTOR APPOINTED (2006-05-04) - 288a
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DIRECTOR RESIGNED (2006-05-04) - 288b
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS (2006-06-03) - 363s
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-27) - AA
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COMPANY BUSINESS 02/06/05 (2005-06-27) - RES13
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS (2005-05-17) - 363s
keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-07-28) - 288a
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DIRECTOR RESIGNED (2004-08-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-08-09) - AA
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS (2004-06-30) - 363s
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SECRETARY RESIGNED (2004-04-16) - 288b
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NEW SECRETARY APPOINTED (2004-04-16) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2004-04-19) - 288c
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-08-14) - AA
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS (2003-06-04) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2003-02-03) - 288c
keyboard_arrow_right 2002
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS (2002-05-16) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-15) - AA
keyboard_arrow_right 2001
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-08-14) - AA
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS (2001-05-14) - 363s
keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-02-04) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 (2000-03-10) - 225
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DIRECTOR RESIGNED (2000-03-29) - 288b
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS (2000-05-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-08-07) - AA
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SECRETARY RESIGNED (2000-03-29) - 288b
keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-01-13) - 288a
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NEW SECRETARY APPOINTED (1999-01-14) - 288a
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NEW DIRECTOR APPOINTED (1999-01-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1999-02-02) - AA
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DIRECTOR RESIGNED (1999-03-04) - 288b
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RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS (1999-08-06) - 363s
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REGISTERED OFFICE CHANGED ON 15/10/99 FROM: (1999-10-15) - 287
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NEW DIRECTOR APPOINTED (1999-03-04) - 288a
keyboard_arrow_right 1998
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RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS (1998-07-22) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 (1998-01-31) - AA
keyboard_arrow_right 1997
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RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS (1997-06-03) - 363s
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EXEMPTION FROM APPOINTING AUDITORS 24/01/97 (1997-02-18) - WRES03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 (1997-02-18) - AA
keyboard_arrow_right 1996
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RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS (1996-05-07) - 363s
keyboard_arrow_right 1995
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-08-24) - 288
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MEMORANDUM OF ASSOCIATION (1995-08-24) - MEM/ARTS
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1995-08-24) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1995-08-24) - 288
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NEW DIRECTOR APPOINTED (1995-09-07) - 288
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COMPANY NAME CHANGED (1995-08-30) - CERTNM
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MEMORANDUM OF ASSOCIATION (1995-09-06) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 24/08/95 FROM: (1995-08-24) - 287
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INCORPORATION DOCUMENTS (1995-05-04) - NEWINC