PURFECT BINDING COMPANY LIMITED

Company number 04227143

Date	Type	Description	View / Download
22 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
22 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-14	(1 page)
22 Jul 2015	600	Appointment of a voluntary liquidator
26 Sep 2014	4.48	Notice of Constitution of Liquidation Committee	(7 pages)
25 Sep 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
13 Aug 2014	AD01	Registered office address changed from 263 Water Road Wembley Middlesex HA0 1HX to Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 13 August 2014	(2 pages)
25 Jul 2014	4.20	Statement of affairs with form 4.19	(12 pages)
25 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	(3 pages)
15 Mar 2014	MR01	Registration of charge 042271430011	(22 pages)
12 Mar 2014	MR04	Satisfaction of charge 042271430010 in full	(4 pages)
11 Mar 2014	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
07 Feb 2014	MR01	Registration of charge 042271430010	(13 pages)
07 Dec 2013	MR04	Satisfaction of charge 6 in full	(5 pages)
07 Dec 2013	MR04	Satisfaction of charge 5 in full	(5 pages)
11 Jul 2013	TM01	Termination of appointment of Yat Ng as a director	(1 page)
11 Jul 2013	TM01	Termination of appointment of Reginald Walwyk as a director	(1 page)
11 Jul 2013	TM02	Termination of appointment of Yat Ng as a secretary	(1 page)
11 Jul 2013	AP01	Appointment of Mr Neil George Sharp as a director	(2 pages)
11 Jul 2013	MR01	Registration of charge 042271430009	(18 pages)
04 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(8 pages)
05 Jun 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(5 pages)
19 Jun 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
16 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(6 pages)

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