PERFECTRADE LIMITED — Filings & Documents (86)
(E)Liquidator's statement of account
2018-12-14 · Winding Up
(E)Return of final meeting
2018-12-14 · Other
(E)Final statement of accounts
2018-12-14 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-12-14 · Winding Up
(E)Liquidator's statement of account
2018-10-09 · Winding Up
(E)Liquidator's statement of account
2018-04-13 · Winding Up
(E)Liquidator's statement of account
2017-10-06 · Winding Up
(E)Liquidator's statement of account
2017-04-07 · Winding Up
(E)Liquidator's statement of account
2016-10-05 · Winding Up
(E)Special Resolution (Winding Up)
2015-10-15 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-14 · Address Change
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)Copy of notice of resignation of auditor
2004-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)Special resolution
2003-07-04 · Other
(E)Reprint of Memorandum & Articles of Association
2003-07-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-12-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-11-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)Certificate of Registration of Charge
1998-09-30 · Charges
(E)FM1 - Mortgage or charge details
1998-09-30 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)Annual return
1997-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-06 · Address Change
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)Annual return
1992-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-08 · Other
(E)Certificate of Registration of Charge
1991-05-08 · Charges
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)Special resolution
1990-11-16 · Other
Certificate of Incorporation on Change of Name
1990-11-16 · Name Change
(E)Ordinary resolution
1990-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-16 · Other
(E)FIB - Return of allotments
1990-11-16 · Other
(E)Special resolution
1990-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Memorandum & Articles of Association
1990-06-12 · Memorandum & Articles
(E)Statutory Declaration
1990-06-12 · Other
Certificate of Incorporation
1990-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-12-14 | |
| (E)Return of final meeting | Other | 2018-12-14 | |
| (E)Final statement of accounts | Other | 2018-12-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 2018-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2018-04-13 | |
| (E)Liquidator's statement of account | Winding Up | 2017-10-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2016-10-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)Special resolution | Other | 2003-07-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)Special resolution | Other | 1990-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-16 | |
| (E)Ordinary resolution | Other | 1990-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-16 | |
| (E)FIB - Return of allotments | Other | 1990-11-16 | |
| (E)Special resolution | Other | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-12 | |
| (E)Statutory Declaration | Other | 1990-06-12 | |
| Certificate of Incorporation | Incorporation | 1990-06-12 |
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