PERFECT DAY CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1324 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/01/1324 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O C/O THE MACDONALD PARTNERSHIP PLC NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 09/11/129 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2012 |
| 09/05/129 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2012:LIQ. CASE NO.2 |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM THE MACDONALD PARTNERSHIP PLC LEVEL 25, TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ |
| 28/10/1128 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2011:LIQ. CASE NO.2 |
| 03/05/113 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/04/2011:LIQ. CASE NO.2 |
| 04/11/104 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/10/2010:LIQ. CASE NO.2 |
| 09/10/099 October 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008642 |
| 09/07/099 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2009:LIQ. CASE NO.1 |
| 25/02/0925 February 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 25/02/0925 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 04/02/094 February 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/01/0915 January 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/08 FROM: GISTERED OFFICE CHANGED ON 31/12/2008 FROM CLERKENWELL HOUSE 67 CLERKENWELL ROAD LONDON EC1R 5BL |
| 28/12/0828 December 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005886 |
| 13/10/0813 October 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | SECRETARY APPOINTED NEIL BRUCE MUTTON |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW ZGORSKI |
| 23/07/0823 July 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROB ADAMS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0717 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | � IC 450619/328119 30/11/06 � SR [email protected]=122500 |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/09/0628 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/04/06; NO CHANGE OF MEMBERS |
| 19/12/0519 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0510 May 2005 | RETURN MADE UP TO 08/04/05; NO CHANGE OF MEMBERS |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 03/03/053 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/07/0412 July 2004 | S-DIV 30/06/04 |
| 09/07/049 July 2004 | SHARE SUB-DIVISION 30/06/04 |
| 09/07/049 July 2004 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 09/07/049 July 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 09/07/049 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/049 July 2004 | � NC 1000/500100 30/06 |
| 09/07/049 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/046 July 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/041 March 2004 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: G OFFICE CHANGED 01/03/04 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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