PURFECT BINDING COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1522 October 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/07/1522 July 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/07/1522 July 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/07/1522 July 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/09/1426 September 2014 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE |
| 25/09/1425 September 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 263 WATER ROAD WEMBLEY MIDDLESEX HA0 1HX |
| 25/07/1425 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1425 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/06/143 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042271430011 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042271430010 |
| 11/03/1411 March 2014 | CURREXT FROM 30/09/2013 TO 31/03/2014 |
| 07/02/147 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042271430010 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/12/137 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MR NEIL GEORGE SHARP |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY YAT NG |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR YAT NG |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR REGINALD WALWYK |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042271430009 |
| 04/07/134 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 19/06/1219 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/05/1123 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/06/1021 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ALLAN WALWYK / 02/10/2009 |
| 21/06/1021 June 2010 | REGISTERED OFFICE CHANGED ON 21/06/2010 FROM 262 WATER ROAD WEMBLEY MIDDLESEX HA0 1HX UNITED KINGDOM |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YAT HOE NG / 02/10/2009 |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | REGISTERED OFFICE CHANGED ON 29/05/08 FROM: 9 GRAND UNION INDUSTRIAL ESTATE ABBEY ROAD PARK ROYAL LONDON NW10 7UL |
| 13/02/0813 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 15/10/0715 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 20/01/0420 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/07/02 |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/025 March 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02 |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 103 EDGWARE BURY LANE EDGWARE MIDDLESEX HA8 8NA |
| 29/10/0129 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | 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