| Name: |
PERFECT EMPLOYMENT LTD.
PERFECT EMPLOYMENT LIMITED. |
| Address: | WILSON FIELD LTD THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS |
| Incorporation Date: | 1989-08-14 |
| date | name | form type |
| 2020-08-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-11-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-22 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROMTOWER 42 25 OLD BROAD STREETLONDONEC2N 1HN | AD01 |
| 2018-10-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-10-17 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-10-17 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-12-29 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-24 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | CS01 |
| 2017-08-24 | APPOINTMENT TERMINATED, DIRECTOR SHUICHI TERASHIMA | TM01 |
| 2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-21 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | CS01 |
| 2015-05-17 | DIRECTOR APPOINTED DR SHUICHI TERASHIMA | AP01 |
| 2015-12-16 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-20 | 14/08/15 FULL LIST | AR01 |
| 2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | 14/08/14 FULL LIST | AR01 |
| 2013-08-19 | 14/08/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-08-22 | 14/08/12 FULL LIST | AR01 |
| 2012-12-14 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-15 | 14/08/11 FULL LIST | AR01 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | 14/08/10 FULL LIST | AR01 |
| 2010-02-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2009-09-14 | DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU TANAKA / 14/08/2009 | 288c |
| 2009-07-20 | ADOPT MEM AND ARTS 10/01/2009 | RES01 |
| 2009-02-27 | COMPANY NAME CHANGED PASONA EUROPE LIMITEDCERTIFICATE ISSUED ON 03/03/09 | CERTNM |
| 2009-09-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-09-14 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-11 | APPOINTMENT TERMINATED DIRECTOR YOSHIMICHI KAWASAKI | 288b |
| 2009-02-11 | APPOINTMENT TERMINATED DIRECTOR TSUKASA SATO | 288b |
| 2009-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM68 KING WILLIAM STREETLONDONEC4N 7DZ | 287 |
| 2008-04-04 | DIRECTOR APPOINTED TSUKASA SATO | 288a |
| 2008-06-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2008-04-01 | APPOINTMENT TERMINATED SECRETARY TOMOKO HATA | 288b |
| 2008-06-24 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
| 2008-04-01 | APPOINTMENT TERMINATED DIRECTOR TOMOKO HATA | 288b |
| 2008-12-15 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-12 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-04-16 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | 225 |
| 2007-03-28 | DIRECTOR RESIGNED | 288b |
| 2007-01-01 | REGISTERED OFFICE CHANGED ON 01/01/07 FROM:12 NICHOLAS LANELONDONEC4N 7BN | 287 |
| 2007-03-16 | DIRECTOR RESIGNED | 288b |
| 2007-08-21 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-09 | DIRECTOR RESIGNED | 288b |
| 2007-09-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2007-08-03 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-23 | FULL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-08-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-20 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-24 | FULL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-10-18 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-12-08 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2005-09-02 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-12-01 | COMPANY NAME CHANGEDCANNON-PERSONA RECRUITMENT LIMITEDCERTIFICATE ISSUED ON 01/12/05 | CERTNM |
Last update: 2021-06-13 12:27:07