Established in 1997, Perfectshot Ltd have registered office in Halifax, West Yorkshire, it's status is listed as "Dissolved". We don't know the number of employees at this organisation. There is only one director listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDCASTLE, Nicola Jane | 15 October 2010 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2018 | |
DS01 - Striking off application by a company | 02 October 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 04 September 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 01 June 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 24 September 2015 | |
CH01 - Change of particulars for director | 30 April 2015 | |
CH03 - Change of particulars for secretary | 30 April 2015 | |
AR01 - Annual Return | 17 December 2014 | |
CH01 - Change of particulars for director | 31 October 2014 | |
AA - Annual Accounts | 06 March 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AA - Annual Accounts | 15 May 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 23 December 2010 | |
TM02 - Termination of appointment of secretary | 16 November 2010 | |
TM01 - Termination of appointment of director | 16 November 2010 | |
AP03 - Appointment of secretary | 16 November 2010 | |
AP01 - Appointment of director | 16 November 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AA - Annual Accounts | 22 March 2010 | |
AR01 - Annual Return | 14 December 2009 | |
AA - Annual Accounts | 31 July 2009 | |
363a - Annual Return | 05 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2009 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 22 July 2007 | |
288a - Notice of appointment of directors or secretaries | 09 May 2007 | |
288b - Notice of resignation of directors or secretaries | 09 May 2007 | |
363s - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 28 July 2006 | |
363s - Annual Return | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
288a - Notice of appointment of directors or secretaries | 22 February 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
288b - Notice of resignation of directors or secretaries | 22 February 2006 | |
AA - Annual Accounts | 18 August 2005 | |
287 - Change in situation or address of Registered Office | 08 March 2005 | |
363s - Annual Return | 26 January 2005 | |
AA - Annual Accounts | 21 December 2004 | |
288a - Notice of appointment of directors or secretaries | 12 August 2004 | |
288b - Notice of resignation of directors or secretaries | 12 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 May 2004 | |
363s - Annual Return | 05 April 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
288a - Notice of appointment of directors or secretaries | 19 March 2004 | |
288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
225 - Change of Accounting Reference Date | 19 December 2003 | |
AA - Annual Accounts | 02 December 2003 | |
AA - Annual Accounts | 08 February 2003 | |
363s - Annual Return | 10 January 2003 | |
395 - Particulars of a mortgage or charge | 02 August 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
AA - Annual Accounts | 11 February 2002 | |
363s - Annual Return | 09 January 2002 | |
AA - Annual Accounts | 25 January 2001 | |
395 - Particulars of a mortgage or charge | 17 January 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 01 February 1999 | |
363s - Annual Return | 23 December 1998 | |
225 - Change of Accounting Reference Date | 10 November 1998 | |
363s - Annual Return | 16 September 1998 | |
395 - Particulars of a mortgage or charge | 18 September 1997 | |
288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
288a - Notice of appointment of directors or secretaries | 17 September 1997 | |
288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
288b - Notice of resignation of directors or secretaries | 17 September 1997 | |
287 - Change in situation or address of Registered Office | 17 September 1997 | |
NEWINC - New incorporation documents | 03 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 24 July 2002 | Fully Satisfied |
N/A |
Guarantee & debenture | 05 January 2001 | Fully Satisfied |
N/A |
Debenture | 12 September 1997 | Fully Satisfied |
N/A |