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THE PUR-FECT FINISH (BOOKBINDERS) LIMITED

Company number 04255846

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Nov 2019 AD01 Registered office address changed from Unit 5 Chapman Way Tunbridge Wells Kent TN2 3EF to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 November 2019
21 Nov 2019 LIQ02 Statement of affairs
21 Nov 2019 600 Appointment of a voluntary liquidator
21 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-11-14
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
17 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
10 Jul 2018 AD02 Register inspection address has been changed from 64 Old Hadlow Road Tonbridge Kent TN10 4EX England to 50a Clifford Way Maidstone ME16 8GD
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
14 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
24 May 2016 TM01 Termination of appointment of Peter Gordon Vincer as a director on 12 April 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Apr 2015 AP01 Appointment of Mr Simon John Mountcastle as a director on 7 April 2015
07 Apr 2015 TM01 Termination of appointment of Sandra Ann Hickey as a director on 7 April 2015
18 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Aug 2014 CH01 Director's details changed for Peter Gordon Vincer on 1 July 2014
18 Aug 2014 CH01 Director's details changed for Sandra Ann Hickey on 1 July 2014
18 Aug 2014 CH03 Secretary's details changed for Sandra Ann Hickey on 1 July 2014
18 Aug 2014 CH01 Director's details changed for Bernard Charles Hickey on 1 July 2014