PERFECT HOMES BUILDING SERVICES LTD

Name:	PERFECT HOMES BUILDING SERVICES LTD PERFECT HOMES BUILDING SERVICES LIMITED
Address:	MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Incorporation Date:	2003-11-13

Company Documents

date	name	form type
2020-01-20	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2020-04-20	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-01-16	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2018:LIQ. CASE NO.1	LIQ03
2018-01-18	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/12/2017:LIQ. CASE NO.1	LIQ03
2016-04-25	31/07/15 TOTAL EXEMPTION SMALL	AA
2016-12-19	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-12-19	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-12-19	STATEMENT OF AFFAIRS/4.19	4.20
2016-12-21	REGISTERED OFFICE CHANGED ON 21/12/2016 FROMSUITE 4B, 43 BERKELEY SQUAREMAYFAIRLONDONW1J 5FJ	AD01
2016-02-04	09/01/16 FULL LIST	AR01
2015-04-26	31/07/14 TOTAL EXEMPTION SMALL	AA
2015-02-02	REGISTERED OFFICE CHANGED ON 02/02/2015 FROM6 GREEN ENDWINCHMORE HILLLONDONN21 3AT	AD01
2015-02-02	REGISTERED OFFICE CHANGED ON 02/02/2015 FROMSUITE 4B, 43 BERKELEY SQUAREMAYFAIRLONDONW1J 5FJENGLAND	AD01
2015-02-02	REGISTERED OFFICE CHANGED ON 02/02/2015 FROMSUITE 4B 43 BERKELEY SQUAREMAYFAIRLONDONW1J 5FJENGLAND	AD01
2015-02-03	09/01/15 FULL LIST	AR01
2014-02-05	09/01/14 FULL LIST	AR01
2014-04-27	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-04-29	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-01-13	09/01/13 FULL LIST	AR01
2012-04-21	31/07/11 TOTAL EXEMPTION SMALL	AA
2012-02-02	09/01/12 FULL LIST	AR01
2011-01-30	09/01/11 FULL LIST	AR01
2011-04-25	31/07/10 TOTAL EXEMPTION SMALL	AA
2010-01-23	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEOPHYTOU / 23/01/2010	CH01
2010-01-23	DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE DI PIERRO / 23/01/2010	CH01
2010-01-23	09/01/10 FULL LIST	AR01
2010-01-23	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY KYRIACOS FRANGOU / 23/01/2010	CH01
2010-04-30	31/07/09 TOTAL EXEMPTION SMALL	AA
2009-05-29	31/07/08 TOTAL EXEMPTION SMALL	AA
2009-01-19	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS	363a
2008-08-05	DIRECTOR APPOINTED GIUSEPPE DI PIERRO	288a
2008-09-05	PREVSHO FROM 30/11/2008 TO 31/07/2008	225
2008-09-25	30/11/07 TOTAL EXEMPTION SMALL	AA
2008-09-05	AD 01/08/08GBP SI 50@1=50GBP IC 100/150	88(2)
2007-09-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06	AA
2007-12-13	RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS	363s
2006-09-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05	AA
2006-12-28	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS	363s
2006-01-10	RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS	363s
2005-04-22	REGISTERED OFFICE CHANGED ON 22/04/05 FROM:20 GLENBROOK SOUTHOAKWOODENFIELDMIDDLESEX EN2 7HQ	287
2005-08-25	DIRECTOR'S PARTICULARS CHANGED	288c
2005-06-01	NEW DIRECTOR APPOINTED	288a
2005-05-06	REGISTERED OFFICE CHANGED ON 06/05/05 FROM:6 GREEN END ROADWINCHMORE HILLLONDONN21 3AT	287
2005-05-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04	AA
2004-01-25	AD 13/11/03---------£ SI 99@1=99£ IC 1/100	88(2)R
2004-12-01	COMPANY NAME CHANGEDA TO Z FLOORING SERVICES LIMITEDCERTIFICATE ISSUED ON 01/12/04	CERTNM
2004-11-18	RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS	363s
2003-12-12	NEW SECRETARY APPOINTED	288a
2003-12-12	REGISTERED OFFICE CHANGED ON 12/12/03 FROM:20 GLENBROOK SOUTH, OAKFIELDENFIELDMIDDLESEXEN2 7HQ	287
2003-12-12	NEW DIRECTOR APPOINTED	288a
2003-11-13	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-11-13	DIRECTOR RESIGNED	288b
2003-11-13	SECRETARY RESIGNED	288b