| Name: |
PERFECT PLAYTHINGS FOR KIDS LIMITED
PERFECT PLAYTHINGS FOR KIDS LTD |
| Address: | 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB |
| Incorporation Date: | 2002-10-30 |
| date | name | form type |
| 2017-07-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-04-10 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2016-05-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROMWHITEMORE VILLAGE FARMWHITEMORECONGLETONCHESHIRECW12 3NE | AD01 |
| 2016-05-25 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-02-24 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-02-24 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | 30/10/15 FULL LIST | AR01 |
| 2014-12-02 | SAIL ADDRESS CHANGED FROM:EBENEZER HOUSE RYECROFTNEWCASTLESTAFFORDSHIREST5 2BEENGLAND | AD02 |
| 2014-02-21 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-02 | 30/10/14 FULL LIST | AR01 |
| 2013-11-17 | 30/10/13 FULL LIST | AR01 |
| 2013-01-14 | 30/10/12 FULL LIST | AR01 |
| 2012-05-29 | CURREXT FROM 30/11/2011 TO 31/05/2012 | AA01 |
| 2012-09-07 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 30/10/11 FULL LIST | AR01 |
| 2011-08-31 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROMWHITEMOOR VILLAGE FARM,WHITEMOOR, CONGLETONCHESHIRECW12 3NE | AD01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORGAN / 04/08/2010 | CH01 |
| 2010-05-17 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MORGAN | TM01 |
| 2010-11-01 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MORGAN / 04/08/2010 | CH01 |
| 2010-08-04 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MORGAN / 04/08/2010 | CH03 |
| 2010-11-02 | 30/10/10 FULL LIST | AR01 |
| 2010-11-02 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORGAN / 27/11/2009 | CH01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORGAN / 27/11/2009 | CH01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD MORGAN / 27/11/2009 | CH01 |
| 2009-11-27 | 30/10/09 FULL LIST | AR01 |
| 2009-09-29 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-27 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-27 | 30/11/06 TOTAL EXEMPTION SMALL | AA |
| 2008-11-14 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-08 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-05 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-11-22 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-10-18 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-06-06 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-11-18 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-15 | DIRECTOR RESIGNED | 288b |
| 2002-12-09 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03 | 225 |
| 2002-10-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-15 | SECRETARY RESIGNED | 288b |
| 2002-11-15 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-09 | AD 26/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-11-15 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-01 | COMPANY NAME CHANGEDPERFECT PLACING FOR KIDS LIMITEDCERTIFICATE ISSUED ON 01/11/02 | CERTNM |
Last update: 2020-02-19 18:01:17