Perbury (Marketing) Ltd was setup in 1953, it's status is listed as "Liquidation". The companies directors are listed as Cooper, Anna Louise, Flynn, Sally Joanne. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, Anna Louise | 01 January 2017 | - | 1 |
FLYNN, Sally Joanne | 01 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
LIQ03 - N/A | 09 April 2020 | |
LIQ10 - N/A | 16 March 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 March 2020 | |
TM01 - Termination of appointment of director | 01 July 2019 | |
CS01 - N/A | 01 July 2019 | |
AD01 - Change of registered office address | 19 February 2019 | |
RESOLUTIONS - N/A | 18 February 2019 | |
LIQ01 - N/A | 18 February 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 18 February 2019 | |
MR04 - N/A | 08 February 2019 | |
MR04 - N/A | 08 February 2019 | |
TM01 - Termination of appointment of director | 01 February 2019 | |
AA - Annual Accounts | 14 November 2018 | |
SH01 - Return of Allotment of shares | 03 October 2018 | |
RESOLUTIONS - N/A | 02 October 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2018 | |
MA - Memorandum and Articles | 02 October 2018 | |
CS01 - N/A | 09 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 11 April 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
AP01 - Appointment of director | 10 January 2017 | |
AA - Annual Accounts | 04 January 2017 | |
RESOLUTIONS - N/A | 16 November 2016 | |
AR01 - Annual Return | 13 April 2016 | |
MR04 - N/A | 29 March 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 April 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
AA - Annual Accounts | 30 October 2012 | |
CH01 - Change of particulars for director | 18 April 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2012 | |
MISC - Miscellaneous document | 07 February 2012 | |
AA01 - Change of accounting reference date | 05 August 2011 | |
AA - Annual Accounts | 04 August 2011 | |
AA01 - Change of accounting reference date | 17 May 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 17 January 2011 | |
MG01 - Particulars of a mortgage or charge | 15 January 2011 | |
MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
AR01 - Annual Return | 12 April 2010 | |
AA - Annual Accounts | 09 January 2010 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 06 March 2009 | |
AUD - Auditor's letter of resignation | 22 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 2008 | |
AUD - Auditor's letter of resignation | 18 December 2008 | |
CERTNM - Change of name certificate | 01 August 2008 | |
363a - Annual Return | 08 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2008 | |
AA - Annual Accounts | 08 May 2008 | |
363a - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 03 March 2007 | |
288b - Notice of resignation of directors or secretaries | 19 February 2007 | |
363s - Annual Return | 15 June 2006 | |
287 - Change in situation or address of Registered Office | 28 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
AA - Annual Accounts | 07 February 2006 | |
AUD - Auditor's letter of resignation | 02 July 2005 | |
363a - Annual Return | 14 April 2005 | |
AA - Annual Accounts | 27 January 2005 | |
363a - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 29 November 2003 | |
288b - Notice of resignation of directors or secretaries | 14 June 2003 | |
288a - Notice of appointment of directors or secretaries | 14 June 2003 | |
363a - Annual Return | 30 May 2003 | |
AA - Annual Accounts | 28 January 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2002 | |
363a - Annual Return | 14 May 2002 | |
AA - Annual Accounts | 12 April 2002 | |
288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
288b - Notice of resignation of directors or secretaries | 26 November 2001 | |
363a - Annual Return | 15 May 2001 | |
AA - Annual Accounts | 20 April 2001 | |
363a - Annual Return | 21 April 2000 | |
AA - Annual Accounts | 18 April 2000 | |
395 - Particulars of a mortgage or charge | 09 February 2000 | |
363a - Annual Return | 28 May 1999 | |
288a - Notice of appointment of directors or secretaries | 18 May 1999 | |
288a - Notice of appointment of directors or secretaries | 15 February 1999 | |
288b - Notice of resignation of directors or secretaries | 15 February 1999 | |
AA - Annual Accounts | 04 February 1999 | |
288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
363a - Annual Return | 15 April 1998 | |
AA - Annual Accounts | 31 March 1998 | |
363a - Annual Return | 07 May 1997 | |
AA - Annual Accounts | 21 March 1997 | |
363a - Annual Return | 26 April 1996 | |
AA - Annual Accounts | 16 February 1996 | |
363x - Annual Return | 28 April 1995 | |
AA - Annual Accounts | 23 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 10 October 1994 | |
363x - Annual Return | 08 May 1994 | |
AA - Annual Accounts | 22 February 1994 | |
287 - Change in situation or address of Registered Office | 08 February 1994 | |
287 - Change in situation or address of Registered Office | 20 August 1993 | |
363x - Annual Return | 26 April 1993 | |
AA - Annual Accounts | 25 March 1993 | |
288 - N/A | 20 November 1992 | |
AA - Annual Accounts | 28 April 1992 | |
363x - Annual Return | 26 April 1992 | |
AA - Annual Accounts | 07 June 1991 | |
363x - Annual Return | 07 June 1991 | |
AA - Annual Accounts | 03 May 1990 | |
363 - Annual Return | 03 May 1990 | |
363 - Annual Return | 07 February 1990 | |
AA - Annual Accounts | 22 September 1989 | |
AA - Annual Accounts | 23 September 1988 | |
363 - Annual Return | 23 September 1988 | |
363 - Annual Return | 20 January 1988 | |
AA - Annual Accounts | 20 July 1987 | |
363 - Annual Return | 17 June 1986 | |
AA - Annual Accounts | 13 June 1986 | |
395 - Particulars of a mortgage or charge | 04 November 1980 | |
MEM/ARTS - N/A | 28 June 1980 | |
MISC - Miscellaneous document | 26 April 1980 | |
MISC - Miscellaneous document | 04 December 1953 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 January 2011 | Fully Satisfied |
N/A |
Debenture | 21 December 2010 | Fully Satisfied |
N/A |
Legal mortgage | 01 February 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 21 October 1980 | Fully Satisfied |
N/A |