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PERFECT PERFORMANCE PRODUCTS LIMITED

Company number 04389291

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
07 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-03-07
  • GBP 100
15 Nov 2012 CERTNM Company name changed qnt uk LTD\certificate issued on 15/11/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-11-15
14 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
14 Nov 2012 TM01 Termination of appointment of Sharon Lisa Wilson as a director on 31 August 2012
14 Nov 2012 TM02 Termination of appointment of Sharon Lisa Wilson as a secretary on 31 August 2012
14 Nov 2012 TM01 Termination of appointment of Colin Ray Jackson as a director on 31 August 2012
14 Nov 2012 TM01 Termination of appointment of Mark Andrew Foster as a director on 31 August 2012
14 Nov 2012 TM02 Termination of appointment of Sharon Lisa Wilson as a secretary on 31 August 2012
30 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
25 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
24 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Sharon Lisa Wilson on 25 February 2010
08 Apr 2010 CH01 Director's details changed for Mr Colin Ray Jackson on 25 February 2010
08 Apr 2010 CH01 Director's details changed for Michael Thomas Wilson on 25 February 2010
08 Apr 2010 CH01 Director's details changed for Mark Andrew Foster on 22 February 2010
01 Mar 2010 CERTNM Company name changed perfect performance products LIMITED\certificate issued on 01/03/10
  • RES15 ‐ Change company name resolution on 2010-02-10
18 Feb 2010 CONNOT Change of name notice
18 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4