PERFECT CONCEPTS LTD

Company Documents

DateDescription
30/01/1430 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/10/1330 October 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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30/08/1230 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/08/1230 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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30/08/1230 August 2012 STATEMENT OF AFFAIRS/4.19

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21/08/1221 August 2012 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM
48 MELFORD ROAD
WALTHAMSTOW
LONDON
E17 7EL
UK

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14/08/1214 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/08/122 August 2012 APPLICATION FOR STRIKING-OFF

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28/03/1228 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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28/09/1128 September 2011 31/03/11 TOTAL EXEMPTION FULL

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22/03/1122 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON LYON / 21/03/2011

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05/03/115 March 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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11/03/1011 March 2010 Annual return made up to 15 February 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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06/06/096 June 2009 REGISTERED OFFICE CHANGED ON 06/06/2009 FROM
FLAT 6 57 ELMSDALE ROAD
WALTHAMSTOW
LONDON
E17 6PN

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13/03/0913 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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06/03/086 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM:
2 SOUTHFIELD ROAD
WESTBURY-ON-TRYM
BRISTOL
BS9 3BH

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16/03/0716 March 2007 NEW SECRETARY APPOINTED

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23/02/0723 February 2007 REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
82-84 HIGH STREET
WALTHAMSTOW
LONDON
E17 7LD

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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15/02/0715 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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