PERFECT PADDOCKS LIMITED

Company Documents

DateDescription
01/07/141 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/03/1410 March 2014 APPLICATION FOR STRIKING-OFF

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12/08/1312 August 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/08/1213 August 2012 Annual return made up to 30 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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07/07/117 July 2011 Annual return made up to 30 May 2011 with full list of shareholders

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07/07/117 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC

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06/07/116 July 2011 SAIL ADDRESS CREATED

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26/01/1126 January 2011 31/05/10 TOTAL EXEMPTION FULL

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24/01/1124 January 2011 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM
WATERLOO HOUSE
WATERLOO STREET
CLIFTON
BRISTOL
BS8 4BT

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15/07/1015 July 2010 Annual return made up to 30 May 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CANDETTA LYDIA CONSTANCE CECIL BURNYEAT / 30/05/2010

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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02/06/092 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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17/06/0817 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/06/0718 June 2007 RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/06/0616 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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09/05/069 May 2006 REGISTERED OFFICE CHANGED ON 09/05/06 FROM:
WATERLOO HOUSE
WATERLOO STREET
CLIFTON
BRISTOL BS8 4BT

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03/05/063 May 2006 REGISTERED OFFICE CHANGED ON 03/05/06 FROM:
571 FISHPONDS ROAD
FISHPONDS
BRISTOL
BS16 3AF

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23/06/0523 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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16/06/0416 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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15/07/0315 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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28/06/0228 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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20/06/0120 June 2001 SECRETARY RESIGNED

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20/06/0120 June 2001 DIRECTOR RESIGNED

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20/06/0120 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0120 June 2001 NEW DIRECTOR APPOINTED

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30/05/0130 May 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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