- Company Overview for PICTURE PERFECT LIMITED (04026656)
- Filing history for PICTURE PERFECT LIMITED (04026656)
- People for PICTURE PERFECT LIMITED (04026656)
- Insolvency for PICTURE PERFECT LIMITED (04026656)
- More for PICTURE PERFECT LIMITED (04026656)
| 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) |
|---|---|---|---|
| 09 Dec 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 09 Sep 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 08 Oct 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 08 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
| 08 Oct 2009 | RESOLUTIONS |
Resolutions
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| 24 Sep 2009 | 287 | Registered office changed on 24/09/2009 from 13 shelton square coventry CV1 1DG | |
| 11 Jul 2009 | 363a | Return made up to 04/07/09; full list of members | |
| 05 Jan 2009 | 363a | Return made up to 04/07/08; full list of members | |
| 03 Jan 2009 | 363a | Return made up to 04/07/07; full list of members | |
| 21 Aug 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 01 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 07 Mar 2007 | 363s | Return made up to 04/07/06; full list of members | |
| 07 Mar 2007 | 363(288) |
Director's particulars changed
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| 01 Aug 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 27 Jul 2005 | 363s | Return made up to 04/07/05; full list of members | |
| 01 Apr 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 10 Aug 2004 | 363s | Return made up to 04/07/04; full list of members | |
| 23 Jul 2004 | AA | Total exemption small company accounts made up to 31 July 2003 | |
| 19 Jul 2004 | 287 | Registered office changed on 19/07/04 from: 19 the firs earlsdon coventry CV5 6QD | |
| 16 Oct 2003 | 363s | Return made up to 04/07/03; full list of members | |
| 09 May 2003 | AA | Total exemption small company accounts made up to 31 July 2002 | |
| 08 Oct 2002 | AA | Total exemption small company accounts made up to 31 July 2001 | |
| 07 Aug 2002 | 363s | Return made up to 04/07/02; full list of members | |
| 07 Aug 2002 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 15 Oct 2001 | 363s | Return made up to 04/07/01; full list of members |