PERFECTION WITH PAPER LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 28 August 2013 |
| 04/03/144 March 2014 | PREVSHO FROM 30/09/2013 TO 28/08/2013 |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM MEAD COURT 10 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD CHESHAM BUCKINGHAMSHIRE HP5 3EE ENGLAND |
| 18/09/1318 September 2013 | DECLARATION OF SOLVENCY |
| 18/09/1318 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 05/06/135 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN |
| 05/06/135 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH MANN / 01/06/2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM UNIT 5 CRUSADER INDUSTRIAL ESTATE CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3ST |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/05/1210 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 15/05/1115 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORRIS MANN / 26/04/2010 |
| 12/05/1012 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH NORRIS-MANN / 26/04/2010 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED MARGARET ELIZABETH NORRIS-MANN |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 10 ARBOUR VIEW LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9PD |
| 04/05/014 May 2001 | DIRECTOR RESIGNED |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 04/05/014 May 2001 | SECRETARY RESIGNED |
| 26/04/0126 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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