- Company Overview for PERFECT PICTURES LIMITED (02445079)
- Filing history for PERFECT PICTURES LIMITED (02445079)
- People for PERFECT PICTURES LIMITED (02445079)
- Charges for PERFECT PICTURES LIMITED (02445079)
- Insolvency for PERFECT PICTURES LIMITED (02445079)
- More for PERFECT PICTURES LIMITED (02445079)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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08 Jun 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Mar 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
06 Feb 2012 | 4.68 | Liquidators' statement of receipts and payments to 8 December 2011 | |
13 Jul 2011 | 4.68 | Liquidators' statement of receipts and payments to 8 June 2011 | |
17 Jan 2011 | 4.68 | Liquidators' statement of receipts and payments to 8 December 2010 | |
17 Dec 2009 | AD01 | Registered office address changed from The Stables 31 Colonade London WC1N 1JA on 17 December 2009 | |
16 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
16 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
16 Dec 2009 | RESOLUTIONS |
Resolutions
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10 Nov 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Jan 2009 | 363a | Return made up to 21/11/08; full list of members | |
13 Jan 2009 | 288c | Director's Change of Particulars / peter phelps / 13/01/2009 / HouseName/Number was: , now: 16; Street was: 20 south close, now: alder lodge 73 stevenage road; Post Town was: barnet, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 5TP, now: SW6 6NP | |
21 Dec 2007 | 363a | Return made up to 21/11/07; full list of members | |
21 Dec 2007 | 288b | Secretary resigned;director resigned | |
19 Dec 2007 | 288a | New secretary appointed | |
30 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
18 Jan 2007 | 363a | Return made up to 21/11/06; full list of members | |
21 Nov 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
05 Dec 2005 | 363a | Return made up to 21/11/05; full list of members | |
06 Oct 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
14 Mar 2005 | 363s | Return made up to 21/11/04; full list of members | |
01 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
19 Jan 2004 | 363a | Return made up to 21/11/03; no change of members | |
03 Nov 2003 | AA | Full accounts made up to 31 December 2002 | |
17 Dec 2002 | 363a | Return made up to 21/11/02; full list of members |