PERFECT TIMING CUSTOMER MARKETING LTD

04109656
1ST FLOOR BROOK HOUSE MOUNT PLEASANT CROWBOROUGH EAST SUSSEX TN6 2NE

Documents

Documents
Date Category Description Pages
04 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
17 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
12 Jan 2017 capital Notice of cancellation of shares 3 Buy now
05 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Dec 2016 resolution Resolution 1 Buy now
20 Dec 2016 capital Return of purchase of own shares 3 Buy now
24 Jun 2016 accounts Annual Accounts 6 Buy now
15 Jun 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Jan 2016 annual-return Annual Return 4 Buy now
10 Mar 2015 accounts Annual Accounts 7 Buy now
06 Jan 2015 annual-return Annual Return 4 Buy now
12 May 2014 accounts Annual Accounts 6 Buy now
24 Dec 2013 annual-return Annual Return 4 Buy now
24 May 2013 accounts Annual Accounts 5 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
16 Mar 2012 accounts Annual Accounts 6 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
07 Jul 2011 accounts Annual Accounts 6 Buy now
20 Dec 2010 annual-return Annual Return 4 Buy now
17 Aug 2010 accounts Annual Accounts 9 Buy now
15 Dec 2009 annual-return Annual Return 4 Buy now
15 Dec 2009 officers Change of particulars for director (John Horton) 2 Buy now
26 May 2009 accounts Annual Accounts 9 Buy now
17 Dec 2008 annual-return Return made up to 17/11/08; full list of members 3 Buy now
07 Jul 2008 accounts Annual Accounts 9 Buy now
02 Jan 2008 annual-return Return made up to 17/11/07; full list of members 2 Buy now
23 Sep 2007 accounts Annual Accounts 9 Buy now
14 Dec 2006 annual-return Return made up to 17/11/06; full list of members 2 Buy now
15 Sep 2006 address Registered office changed on 15/09/06 from: 1ST floor 8-10 dryden street london WC2E 9NA 1 Buy now
14 Sep 2006 accounts Annual Accounts 9 Buy now
22 Jun 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2005 annual-return Return made up to 17/11/05; full list of members 6 Buy now
14 Sep 2005 accounts Annual Accounts 9 Buy now
01 Dec 2004 annual-return Return made up to 17/11/04; full list of members 6 Buy now
05 Jul 2004 accounts Annual Accounts 9 Buy now
06 Dec 2003 annual-return Return made up to 17/11/03; full list of members 7 Buy now
06 Dec 2003 officers New secretary appointed 2 Buy now
29 May 2003 officers Director resigned 1 Buy now
29 May 2003 officers Secretary resigned 1 Buy now
25 Feb 2003 accounts Annual Accounts 9 Buy now
07 Jan 2003 annual-return Return made up to 17/11/02; no change of members 7 Buy now
15 May 2002 accounts Annual Accounts 9 Buy now
06 Dec 2001 annual-return Return made up to 17/11/01; full list of members 6 Buy now
13 Nov 2001 capital Ad 01/11/01--------- £ si 1000@1=1000 £ ic 1/1001 2 Buy now
29 Oct 2001 officers New director appointed 3 Buy now
26 Jan 2001 address Registered office changed on 26/01/01 from: 36 bruton street london W1X 7DD 1 Buy now
20 Dec 2000 incorporation Memorandum Articles 11 Buy now
13 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
27 Nov 2000 officers Secretary resigned 1 Buy now
27 Nov 2000 officers Director resigned 1 Buy now
27 Nov 2000 officers New secretary appointed 2 Buy now
27 Nov 2000 officers New director appointed 2 Buy now
17 Nov 2000 incorporation Incorporation Company 17 Buy now