PERFECT SPECS LTD

Name:	PERFECT SPECS LTD PERFECT SPECS LIMITED
Address:	CORONATION PARADE, 42 CANNON LANE, PINNER, MIDDLESEX, HA5 1HW
Incorporation Date:	2005-02-15

Company Documents

date	name	form type
2022-07-12	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2022-04-26	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2022-04-19	APPLICATION FOR STRIKING-OFF	DS01
2021-07-15	MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20	AA
2021-04-16	PREVSHO FROM 31/07/2020 TO 30/07/2020	AA01
2021-01-14	PREVEXT FROM 31/01/2020 TO 31/07/2020	AA01
2021-03-05	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES	CS01
2020-02-24	CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES	CS01
2019-10-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19	AA
2019-02-28	CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES	CS01
2018-02-27	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES	CS01
2018-10-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18	AA
2017-03-01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES	CS01
2017-10-30	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17	AA
2016-02-16	15/02/16 FULL LIST	AR01
2016-10-31	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-03-24	15/02/15 FULL LIST	AR01
2015-02-05	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM42A CANNON LANEPINNERMIDDLESEXHA5 1HW	AD01
2015-02-05	DIRECTOR'S CHANGE OF PARTICULARS / DR MINESH MAHENDRA PATEL / 15/12/2014	CH01
2015-02-05	SECRETARY'S CHANGE OF PARTICULARS / DR MINESH MAHENDRA PATEL / 15/12/2014	CH03
2015-10-30	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-03-10	REGISTERED OFFICE CHANGED ON 10/03/2014 FROMWESTBURY HOUSE 23-25 BRIDGE STREETPINNERMIDDLESEXHA5 3HR	AD01
2014-03-11	15/02/14 FULL LIST	AR01
2014-03-11	SECRETARY'S CHANGE OF PARTICULARS / DR MINESH MAHENDRA PATEL / 10/02/2014	CH03
2014-03-10	DIRECTOR'S CHANGE OF PARTICULARS / DR MINESH MAHENDRA PATEL / 10/02/2014	CH01
2014-10-27	31/01/14 TOTAL EXEMPTION SMALL	AA
2013-10-31	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-02-20	15/02/13 FULL LIST	AR01
2012-05-08	DIRECTOR'S CHANGE OF PARTICULARS / DR MINESH MAHENDRA PATEL / 21/02/2012	CH01
2012-01-26	DIRECTOR'S CHANGE OF PARTICULARS / DR MINESH MAHENDRA PATEL / 08/11/2011	CH01
2012-01-26	SECRETARY'S CHANGE OF PARTICULARS / DR MINESH MAHENDRA PATEL / 08/11/2011	CH03
2012-11-05	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-04-27	15/02/12 FULL LIST	AR01
2012-05-08	SECRETARY'S CHANGE OF PARTICULARS / DR MINESH MAHENDRA PATEL / 21/02/2012	CH03
2011-11-03	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-03-22	15/02/11 FULL LIST	AR01
2010-11-01	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-03-10	15/02/10 FULL LIST	AR01
2009-05-22	REGISTERED OFFICE CHANGED ON 22/05/2009 FROMTORMOUNTWEAVERING STREET WEAVERINGMAIDSTONEKENTME14 5UN	287
2009-04-28	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS	363a
2009-12-01	31/01/09 TOTAL EXEMPTION SMALL	AA
2008-12-02	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-03-10	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS	363a
2008-11-20	31/01/07 TOTAL EXEMPTION SMALL	AA
2007-08-17	REGISTERED OFFICE CHANGED ON 17/08/07 FROM:5 PARROCK ROADGRAVESENDKENT DA12 1PY	287
2007-12-21	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07	225
2007-06-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2007-08-17	NEW SECRETARY APPOINTED	288a
2007-08-17	SECRETARY RESIGNED	288b
2007-09-05	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS	363s
2006-05-17	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS	363s
2005-08-31	REGISTERED OFFICE CHANGED ON 31/08/05 FROM:TORMOUNT, WEAVERING STREETWEAVERINGMAIDSTONEKENT ME14 5UN	287
2005-08-31	NEW SECRETARY APPOINTED	288a
2005-08-31	SECRETARY RESIGNED	288b
2005-02-15	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC