PERFECT CHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04840265

Incorporation date

20/07/2003

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2003)

09/08/2016

Final Gazette dissolved following liquidation

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09/05/2016

Liquidators' statement of receipts and payments to 2016-04-20

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09/05/2016

Liquidators' statement of receipts and payments to 2016-02-19

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09/05/2016

Liquidators' statement of receipts and payments to 2015-08-19

View PDF (5 pages)

09/05/2016

Liquidators' statement of receipts and payments to 2015-02-19

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09/05/2016

Liquidators' statement of receipts and payments to 2014-08-19

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09/05/2016

Return of final meeting in a creditors' voluntary winding up

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28/07/2015

Registered office address changed from Hollins Mount Hollins Lane Bury Lancashire BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 2015-07-29

View PDF (2 pages)

10/03/2014

Liquidators' statement of receipts and payments to 2014-02-19

View PDF (5 pages)

29/09/2013

Liquidators' statement of receipts and payments to 2013-08-19

View PDF (5 pages)

03/03/2013

Liquidators' statement of receipts and payments to 2013-02-19

View PDF (5 pages)

03/03/2013

Liquidators' statement of receipts and payments to 2012-08-19

View PDF (5 pages)

31/10/2012

Insolvency filing

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09/07/2012

Registered office address changed from Church House 96 Church Street Lancaster Lancashire LA1 1TD on 2012-07-10

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09/07/2012

Appointment of a voluntary liquidator

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09/07/2012

Insolvency court order

View PDF (10 pages)

23/02/2012

Liquidators' statement of receipts and payments to 2012-02-19

View PDF (5 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-08-19

View PDF (5 pages)

24/08/2011

Registered office address changed from 14 Queen Street Lancaster Lancashire LA1 1RS on 2011-08-25

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08/03/2011

Liquidators' statement of receipts and payments to 2011-02-19

View PDF (5 pages)

31/08/2010

Liquidators' statement of receipts and payments to 2010-08-19

View PDF (5 pages)

15/04/2010

Registered office address changed from C/O J M Marriot & Co 7 Rivington House Chorley New Road Horwich Bolton BL6 5UE on 2010-04-16

View PDF (2 pages)

09/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

View PDF (5 pages)

01/03/2009

Statement of affairs with form 4.19

View PDF (10 pages)

01/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/03/2009

Resolutions

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09/02/2009

Registered office changed on 10/02/2009 from holly house, 1 holly road bramhall stockport SK7 1HH

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10/11/2008

Return made up to 21/07/08; full list of members

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02/04/2008

Particulars of a mortgage or charge / charge no: 3

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06/03/2008

Total exemption small company accounts made up to 2007-03-31

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20/10/2007

Return made up to 21/07/07; no change of members

View PDF (7 pages)

27/09/2006

Total exemption small company accounts made up to 2006-03-31

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20/09/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

04/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of contract relating to shares

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12/04/2006

Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100

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21/03/2006

Accounting reference date shortened from 31/07/06 to 31/03/06

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21/03/2006

New director appointed

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07/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

07/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

01/08/2004

Return made up to 21/07/04; full list of members

View PDF (6 pages)

16/06/2004

Certificate of change of name

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20/07/2003

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Julie Patricia	Director	21/02/2006 - Present	4
Jones, Richard Howell	Director	21/07/2003 - Present	6
Jones, Julie Patricia	Secretary	21/07/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PERFECT CHANGE LIMITED

PERFECT CHANGE LIMITED is an(a) Dissolved company incorporated on 20/07/2003 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERFECT CHANGE LIMITED?

PERFECT CHANGE LIMITED is currently Dissolved. It was registered on 20/07/2003 and dissolved on 09/08/2016.

Where is PERFECT CHANGE LIMITED located?

PERFECT CHANGE LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield M45 7TA.

What does PERFECT CHANGE LIMITED do?

PERFECT CHANGE LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PERFECT CHANGE LIMITED?

The latest filing was on 09/08/2016: Final Gazette dissolved following liquidation.