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PERFECT TOUCH LIMITED

Company number 04693220

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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)
03 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
03 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 June 2010
03 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2009 4.20 Statement of affairs with form 4.19
17 Nov 2009 600 Appointment of a voluntary liquidator
17 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-05
28 Oct 2009 AD01 Registered office address changed from 5 Goodwin Gardens Croydon Surrey CR0 4HS on 28 October 2009
23 Apr 2009 363a Return made up to 11/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jul 2008 363a Return made up to 11/03/08; full list of members
16 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Apr 2007 363s Return made up to 11/03/07; full list of members
14 Apr 2007 363(288) Secretary's particulars changed;director's particulars changed
14 Apr 2007 363(287) Registered office changed on 14/04/07
14 Apr 2007 363(353) Location of register of members address changed
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363s Return made up to 11/03/06; full list of members
14 Mar 2006 363(288) Director's particulars changed
14 Mar 2006 363s Return made up to 11/03/05; full list of members
14 Mar 2006 363(288) Director's particulars changed
18 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Apr 2004 363s Return made up to 11/03/04; full list of members
25 Apr 2003 288a New secretary appointed;new director appointed
07 Apr 2003 288a New director appointed