Perfect Panes Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2003-01-31 · SMALL

Next accounts due

2004-11-30 7877 days overdue

Confirmation statement

next due 2016-11-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Kilgour, Gillian Alison · Secretary appointed 2000-11-07
• Kilgour, Neil Anthony · Director appointed 2000-11-07
• Brighton Secretary Limited · Corporate Nominee Secretary appointed 2000-11-07 resigned 2000-11-07
• Brighton Director Limited · Corporate Nominee Director appointed 2000-11-07 resigned 2000-11-07

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

• Rent deposit deed Outstanding
  Held by Mountcharm Limited
  Created 2003-06-09
  The rent deposit is charged to the landlord to secure the due payment to the landlord of initial deposit in the manner set out in the rent deposit deed. See the mortgage charge document for full details.

Recent filings (15)

• 2006-03-07 Legacy (paper) 287 Address
• 2006-01-11 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 2006-01-10 Liquidation voluntary arrangement completion (paper) 1.4 Insolvency
• 2005-08-24 Liquidation cva supervisors abstract of receipts payments with brought down date (paper) 1.3 Insolvency
• 2004-11-23 Legacy (paper) 287 Address
• 2004-11-23 Legacy (paper) 363s Annual return
• 2004-07-16 Legacy (paper) 363s Annual return
• 2004-06-21 Liquidation voluntary arrangement meeting approving companies voluntary arrangement (paper) 1.1 Insolvency
• 2004-01-05 Small-company accounts (paper) AA Accounts
• 2003-06-13 Legacy (paper) 395 Mortgage
• 2003-01-03 Legacy (paper) 363s Annual return
• 2002-09-10 Total-exemption-small accounts (paper) AA Accounts
• 2002-04-29 Legacy (paper) 287 Address
• 2002-01-17 Legacy (paper) 363s Annual return
• 2001-04-26 Legacy (paper) 287 Address

Showing the 15 most recent filings. View full filing history at Companies House.