Name: |
PERFECT ARC LIMITED
PERFECT ARC LTD |
Address: | 44 ST HELENS ROAD, SWANSEA, SA1 4BB |
Incorporation Date: | 2000-02-17 |
date | name | form type |
2019-08-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-05-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
2018-05-03 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
2018-03-15 | REGISTERED OFFICE CHANGED ON 15/03/2018 FROMPEATON ROUGH COTTAGEPEATONCRAVEN ARMSSHROPSHIRESY7 9DW | AD01 |
2018-05-03 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2018-03-13 | FIRST GAZETTE | GAZ1 |
2018-03-12 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
2018-03-12 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2017-02-21 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | CS01 |
2017-01-17 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDE | TM01 |
2016-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW CORBETT / 01/06/2015 | CH01 |
2016-02-17 | 17/02/16 FULL LIST | AR01 |
2016-02-17 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW CORBETT / 01/06/2015 | CH03 |
2016-12-21 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-02-24 | 17/02/15 FULL LIST | AR01 |
2015-02-02 | DIRECTOR APPOINTED MR NICHOLAS JOHN WILDING | AP01 |
2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-01-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-02-26 | 17/02/14 FULL LIST | AR01 |
2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-03-06 | 17/02/13 FULL LIST | AR01 |
2012-02-22 | 17/02/12 FULL LIST | AR01 |
2012-12-21 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2011-03-14 | 17/02/11 FULL LIST | AR01 |
2011-12-22 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-03-16 | 17/02/10 FULL LIST | AR01 |
2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW CORBETT / 05/03/2010 | CH01 |
2010-01-19 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-03-15 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA WILDE / 05/03/2010 | CH01 |
2009-03-17 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | 363a |
2009-01-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-02-27 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | 363a |
2007-01-19 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-01-30 | AD 09/01/07---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
2007-04-03 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | 363a |
2007-02-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-05-08 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | 363a |
2006-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-01-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-02-09 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | 363s |
2005-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
2004-06-18 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | 363s |
2004-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
2003-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
2003-03-03 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | 363s |
2002-03-07 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | 363s |
2001-06-26 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM:PEATON ROUGHPEATONCRAVEN ARMSSALOP SY7 9DW | 287 |
2001-05-25 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | 363s |
2001-07-11 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | 225 |
2001-12-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
2000-02-24 | NEW DIRECTOR APPOINTED | 288a |
2000-02-24 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2000-02-24 | REGISTERED OFFICE CHANGED ON 24/02/00 FROM:1ST FLOOR 14-18 CITY ROADCARDIFFSOUTH GLAMORGAN CF24 3DL | 287 |
2000-02-24 | DIRECTOR RESIGNED | 288b |
2000-04-04 | NEW DIRECTOR APPOINTED | 288a |
2000-02-24 | SECRETARY RESIGNED | 288b |
2000-02-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2023-01-14 14:20:50