- Company Overview for PERFECT PUBLISHING LIMITED (05953295)
- Filing history for PERFECT PUBLISHING LIMITED (05953295)
- People for PERFECT PUBLISHING LIMITED (05953295)
- Charges for PERFECT PUBLISHING LIMITED (05953295)
- Insolvency for PERFECT PUBLISHING LIMITED (05953295)
- More for PERFECT PUBLISHING LIMITED (05953295)
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) |
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14 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 9 December 2011 | |
04 Jan 2011 | AD01 | Registered office address changed from Jubilee House 3 the Drive Great Warley Brentwood Essex CM13 3FR on 4 January 2011 | |
30 Dec 2010 | 4.20 | Statement of affairs with form 4.19 | |
30 Dec 2010 | 600 | Appointment of a voluntary liquidator | |
30 Dec 2010 | RESOLUTIONS |
Resolutions
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05 Aug 2010 | AA | Total exemption full accounts made up to 31 October 2009 | |
18 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
16 Nov 2009 | AR01 |
Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-11-16
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09 Oct 2009 | CH01 | Director's details changed for Rita Karia on 2 October 2009 | |
09 Sep 2009 | 288b | Appointment Terminated Secretary dunwells accountants | |
27 Aug 2009 | AA | Total exemption full accounts made up to 31 October 2008 | |
08 May 2009 | 287 | Registered office changed on 08/05/2009 from 234 high road chadwell heath romford essex RM6 6AP | |
06 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
24 Jul 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
11 Oct 2007 | 363a | Return made up to 02/10/07; full list of members | |
11 Oct 2007 | 288b | Secretary resigned | |
08 Oct 2007 | 288a | New secretary appointed | |
08 Oct 2007 | 287 | Registered office changed on 08/10/07 from: somerset house 40-49 price street birmingham B4 6LZ | |
02 Oct 2006 | NEWINC | Incorporation |