PICTURE PERFECT LIMITED

Key Data

Status

Dissolved

Company No.

04026656

Incorporation date

03/07/2000

Size

Total Exemption Small

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/07/2000)

08/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/09/2010

Return of final meeting in a creditors' voluntary winding up

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07/10/2009

Statement of affairs with form 4.19

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07/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2009

Resolutions

View PDF (1 pages)

23/09/2009

Registered office changed on 24/09/2009 from 13 shelton square coventry CV1 1DG

View PDF (1 pages)

10/07/2009

Return made up to 04/07/09; full list of members

View PDF (3 pages)

04/01/2009

Return made up to 04/07/08; full list of members

View PDF (3 pages)

02/01/2009

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

View PDF (3 pages)

20/08/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

31/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

06/03/2007

Return made up to 04/07/06; full list of members

View PDF (6 pages)

06/03/2007

Director's particulars changed

View PDF (0 pages)

31/07/2006

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

View PDF (6 pages)

26/07/2005

Return made up to 04/07/05; full list of members

View PDF (6 pages)

31/03/2005

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

View PDF (6 pages)

09/08/2004

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

View PDF (6 pages)

22/07/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

18/07/2004

Registered office changed on 19/07/04 from: 19 the firs earlsdon coventry CV5 6QD

View PDF (1 pages)

15/10/2003

Return made up to 04/07/03; full list of members

View PDF (6 pages)

08/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

07/10/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

06/08/2002

Return made up to 04/07/02; full list of members

View PDF (6 pages)

06/08/2002

Secretary's particulars changed

View PDF (0 pages)

14/10/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

14/10/2001

Director's particulars changed

View PDF (0 pages)

09/01/2001

Director resigned

View PDF (2 pages)

09/01/2001

Secretary resigned

View PDF (2 pages)

20/12/2000

Certificate of change of name

View PDF (2 pages)

20/12/2000

New secretary appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Registered office changed on 21/12/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE

View PDF (1 pages)

03/07/2000

Incorporation

View PDF (17 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

30/07/2007

Last change occurred

30/07/2007

Accounts

Total Exemption Small

Last made up date

30/07/2007

Next account date

30/07/2008

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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
Lavigna, John	Director	30/11/2000 - Present	11
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	03/07/2000 - 30/11/2000	3976
BOURSE NOMINEES LIMITED	Nominee Director	03/07/2000 - 30/11/2000	1082
Mccurry, Charlotte	Secretary	30/11/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PICTURE PERFECT LIMITED

PICTURE PERFECT LIMITED is an(a) Dissolved company incorporated on 03/07/2000 with the registered office located at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF. There are currently 2 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 PICTURE PERFECT LIMITED?

PICTURE PERFECT LIMITED is currently Dissolved. It was registered on 03/07/2000 and dissolved on 08/12/2010.

Where is PICTURE PERFECT LIMITED located?

PICTURE PERFECT LIMITED is registered at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF.

What does PICTURE PERFECT LIMITED do?

PICTURE PERFECT LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PICTURE PERFECT LIMITED?

The latest filing was on 08/12/2010: Final Gazette dissolved following liquidation.