- Company Overview for PERFECT CIS LTD (06710811)
- Filing history for PERFECT CIS LTD (06710811)
- People for PERFECT CIS LTD (06710811)
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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) |
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21 May 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
21 Feb 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
11 Aug 2010 | 4.68 | Liquidators' statement of receipts and payments to 8 July 2010 | |
16 Nov 2009 | 4.20 | Statement of affairs with form 4.19 | |
07 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
07 Aug 2009 | RESOLUTIONS |
Resolutions
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02 Jul 2009 | 287 | Registered office changed on 02/07/2009 from 18B carlton business centre station road carlton nottingham nottinghamshire NG4 3AA | |
28 May 2009 | 288b | Appointment Terminated Director alan spalding | |
19 May 2009 | 363a | Return made up to 18/05/09; full list of members | |
19 May 2009 | 288a | Director appointed mr aaron smith | |
19 May 2009 | 288a | Director appointed mr alan spalding | |
19 May 2009 | 288b | Appointment Terminated Director rebecca church | |
29 Apr 2009 | 288b | Appointment Terminated Director heather shaw | |
25 Mar 2009 | 88(2) | Ad 01/11/08 gbp si 98@1=98 gbp ic 2/100 | |
16 Feb 2009 | 288a | Director appointed miss heather shaw | |
19 Nov 2008 | 88(2) | Ad 01/11/08 gbp si 1@1=1 gbp ic 1/2 | |
05 Nov 2008 | 287 | Registered office changed on 05/11/2008 from 25 navigation drive apperley bridge bradford west yorkshire BD10 0LW | |
24 Oct 2008 | 288a | Director appointed rebecca church | |
02 Oct 2008 | 288b | Appointment Terminated Director yomtov jacobs | |
30 Sep 2008 | NEWINC | Incorporation |