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PERFECT PARTS LIMITED

Company number 02455477

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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)
19 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Feb 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 1999 288b Director resigned
07 May 1999 405(1) Appointment of receiver/manager
04 Feb 1999 AA Accounts for a small company made up to 31 March 1997
24 Jan 1999 287 Registered office changed on 24/01/99 from: transat works rear of 87 fengate peterborough cambs PE7 5BA
05 Nov 1998 88(2)R Ad 23/03/98--------- £ si 45000@1=45000 £ ic 30000/75000
23 Sep 1998 288b Director resigned
23 Sep 1998 288b Director resigned
02 Sep 1998 395 Particulars of mortgage/charge
26 Mar 1998 363s Return made up to 27/12/97; full list of members
02 Sep 1997 363b Return made up to 27/12/96; full list of members
13 Aug 1997 395 Particulars of mortgage/charge
11 Jul 1997 395 Particulars of mortgage/charge
23 May 1997 288a New director appointed
27 Apr 1997 123 Nc inc already adjusted 18/04/97
27 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Apr 1997 288a New director appointed
27 Apr 1997 288a New director appointed
04 Feb 1997 88(2)R Ad 25/03/96--------- £ si 5000@1=5000 £ ic 20000/25000
04 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1997 123 £ nc 20000/25000 25/03/96
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
04 Feb 1996 363s Return made up to 27/12/95; full list of members