PERFECT ARC LIMITED


Registered number: 03927996
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Name: PERFECT ARC LIMITED
PERFECT ARC LTD
Address: 44 ST HELENS ROAD, SWANSEA, SA1 4BB
Incorporation Date: 2000-02-17

Company status: Dissolved


Company Documents

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