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PERFECT CIS LTD

Company number 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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-09
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