Perfect Recovery Limited — Filings & Documents (69)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-04-07 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-04-07 · Winding Up
(E)Liquidator's statement of account
2022-01-07 · Winding Up
(E)Liquidator's statement of account
2022-01-07 · Winding Up
(E)Return of final meeting
2022-01-07 · Other
(E)Final statement of accounts
2022-01-07 · Other
(E)Liquidator's statement of account
2021-07-19 · Winding Up
(E)Liquidator's statement of account
2021-01-15 · Winding Up
(E)Liquidator's statement of account
2020-08-04 · Winding Up
(E)Liquidator's statement of account
2020-01-21 · Winding Up
(E)Liquidator's statement of account
2019-07-29 · Winding Up
(E)Liquidator's statement of account
2019-01-25 · Winding Up
(E)Liquidator's statement of account
2018-07-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-03-02 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-02 · Winding Up
(E)Liquidator's statement of account
2018-01-30 · Winding Up
(E)Liquidator's statement of account
2017-07-20 · Winding Up
(E)Liquidator's statement of account
2017-01-25 · Winding Up
(E)Liquidator's statement of account
2016-07-22 · Winding Up
(E)Liquidator's statement of account
2016-02-01 · Winding Up
(E)Liquidator's statement of account
2015-07-28 · Winding Up
(E)Liquidator's statement of account
2015-02-02 · Winding Up
(E)Liquidator's statement of account
2014-08-01 · Winding Up
(E)Special Resolution (Winding Up)
2013-07-05 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-05 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)Court order
2007-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-05-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-03-07 · Name Change
Certificate of Change of Name
2007-03-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-02-06 · Name Change
Certificate of Change of Name
2007-02-06 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)Special resolution
2006-06-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-03-14 · Memorandum & Articles
(E)Special resolution
2005-01-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-04-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-04-11 · Memorandum & Articles
(E)Declaration of Compliance
2003-04-11 · Other
Certificate of Incorporation
2003-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-04-07 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2022-01-07 | |
| (E)Return of final meeting | Other | 2022-01-07 | |
| (E)Final statement of accounts | Other | 2022-01-07 | |
| (E)Liquidator's statement of account | Winding Up | 2021-07-19 | |
| (E)Liquidator's statement of account | Winding Up | 2021-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2020-08-04 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-21 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2019-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2018-07-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-03-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2018-01-30 | |
| (E)Liquidator's statement of account | Winding Up | 2017-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2017-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2016-07-22 | |
| (E)Liquidator's statement of account | Winding Up | 2016-02-01 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2015-02-02 | |
| (E)Liquidator's statement of account | Winding Up | 2014-08-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-05 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)Court order | Other | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-07 | |
| Certificate of Change of Name | Name Change | 2007-03-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-06 | |
| Certificate of Change of Name | Name Change | 2007-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)Special resolution | Other | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-03-14 | |
| (E)Special resolution | Other | 2005-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-04-11 | |
| (E)Declaration of Compliance | Other | 2003-04-11 | |
| Certificate of Incorporation | Incorporation | 2003-04-11 |
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