PERFECTNORTH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/129 January 2012 | APPLICATION FOR STRIKING-OFF |
| 02/08/112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 14/06/1114 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 11/06/1011 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR ADAM BOYD LANGMAN / 07/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM BOYD LANGMAN / 07/06/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN LYTOLLIS / 07/06/2010 |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/10/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/07/067 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 11/07/0011 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 06/07/006 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 01/04/971 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 01/04/971 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 21/03/97 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 15/06/9515 June 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: G OFFICE CHANGED 15/06/95 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 15/06/9515 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | |
| 15/06/9515 June 1995 | |
| 07/06/957 June 1995 | Incorporation |
| 07/06/957 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company