| Name: |
PERFECT TIMES LIMITED
PERFECT TIMES LTD |
| Address: | 75 WITTS LANE WITTS LANE, PURTON, SWINDON, ENGLAND, SN5 4EP |
| Incorporation Date: | 2002-05-22 |
| date | name | form type |
| 2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-06-26 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES | CS01 |
| 2020-03-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 | AA |
| 2020-12-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-11-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-04-30 | FIRST GAZETTE | GAZ1 |
| 2019-06-25 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-06-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | AA |
| 2019-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM97 GODOLPHIN CLOSEFRESHBROOKSWINDONSN5 8RW | AD01 |
| 2019-06-24 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | CS01 |
| 2018-02-11 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-07-18 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | CS01 |
| 2017-06-04 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | CS01 |
| 2017-02-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | AA |
| 2016-03-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | AA |
| 2016-06-21 | 22/05/16 FULL LIST | AR01 |
| 2016-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MAY / 01/05/2016 | CH01 |
| 2015-06-15 | 22/05/15 FULL LIST | AR01 |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | 22/05/14 FULL LIST | AR01 |
| 2014-02-20 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-28 | 22/05/13 FULL LIST | AR01 |
| 2013-02-26 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM75 WITTS LANEPURTONSWINDONWILTSHIRESN5 4EP | AD01 |
| 2012-07-05 | APPOINTMENT TERMINATED, SECRETARY HUGH BEERE | TM02 |
| 2012-07-05 | APPOINTMENT TERMINATED, DIRECTOR HUGH BEERE | TM01 |
| 2012-02-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-05 | 22/05/12 FULL LIST | AR01 |
| 2012-07-05 | DIRECTOR APPOINTED MR RICHARD JAMES MAY | AP01 |
| 2012-07-05 | APPOINTMENT TERMINATED, DIRECTOR WENDY FORTESCUE-HUBBARD | TM01 |
| 2011-06-17 | 22/05/11 FULL LIST | AR01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-04 | 22/05/10 FULL LIST | AR01 |
| 2010-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH GRAHAM BEERE / 22/05/2010 | CH01 |
| 2010-03-03 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY FORTESCUE-HUBBARD / 22/05/2010 | CH01 |
| 2009-04-03 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-16 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-02 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-13 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-06-05 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-06-23 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2004-06-03 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
| 2003-06-05 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-13 | REGISTERED OFFICE CHANGED ON 13/11/03 FROM:FERNHILL, 162 VICTORIA ROADDARTMOUTHDEVONTQ6 9EL | 287 |
| 2002-05-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-20 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-31 | DIRECTOR RESIGNED | 288b |
| 2002-06-20 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-06-11 | AD 22/05/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-05-31 | SECRETARY RESIGNED | 288b |
Last update: 2021-06-19 14:39:28