PERFECTUS LIMITED

Company number 04605692

Date	Type	Description	View / Download
13 May 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation
10 May 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(12 pages)
27 Apr 2010	2.23B	Result of meeting of creditors	(3 pages)
25 Mar 2010	2.16B	Statement of affairs with form 2.14B	(16 pages)
22 Mar 2010	2.17B	Statement of administrator's proposal	(44 pages)
18 Feb 2010	AD01	Registered office address changed from C/O Downs & Co Imperial House North Street Bromley Kent BR1 1SD on 18 February 2010	(2 pages)
30 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 1,000	(7 pages)
30 Dec 2009	CH01	Director's details changed for Charles Paul Harvey on 7 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Ian John Harvey on 7 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Nicola Rule on 7 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mark Stephen Wiltshire on 7 December 2009	(2 pages)
30 Dec 2009	CH03	Secretary's details changed for Nicola Rule on 7 December 2009	(1 page)
10 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
30 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
29 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
10 Feb 2009	288a	Director appointed nicola rule	(1 page)
30 Jan 2009	363a	Return made up to 02/12/08; full list of members	(8 pages)
30 Jan 2009	288b	Appointment terminated director paul elliot	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from c/o downs & co imperial house north street bromley kent BR1 1SD	(1 page)
05 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)
05 Jan 2009	AA	Full accounts made up to 31 July 2007	(6 pages)
04 Aug 2008	288b	Appointment terminated director susan agassiz	(1 page)
28 May 2008	287	Registered office changed on 28/05/2008 from regent house 30 uphall road ilford essex IG1 2JF	(1 page)
28 Mar 2008	CERTNM	Company name changed regent group holdings LIMITED\certificate issued on 28/03/08	(2 pages)
12 Jan 2008	395	Particulars of mortgage/charge	(7 pages)