| Name: |
PERFECTLY TEMPERED LIMITED
PERFECTLY TEMPERED LTD |
| Address: | 49 WOLSEY DRIVE, WALTON-ON-THAMES, SURREY, KT12 3BB |
| Incorporation Date: | 2006-10-31 |
| date | name | form type |
| 2020-05-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-05-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-05-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES | CS01 |
| 2019-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-11-13 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
| 2017-11-02 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | CS01 |
| 2017-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-01-05 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-05 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
| 2015-09-14 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-01 | 31/10/15 FULL LIST | AR01 |
| 2014-01-28 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | 31/10/14 FULL LIST | AR01 |
| 2013-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2013 FROM49 WOLSEY DRIVEWALTON-ON-THAMESSURREYKT12 3BBENGLAND | AD01 |
| 2013-11-23 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTEN LOUISE JOLY / 02/07/2013 | CH01 |
| 2013-09-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-23 | REGISTERED OFFICE CHANGED ON 23/11/2013 FROM3 DOWN STREETWEST MOLESEYSURREYKT8 2SYUNITED KINGDOM | AD01 |
| 2013-11-23 | 31/10/13 FULL LIST | AR01 |
| 2012-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROMTHE OLD EXCHANGE 12 COMPTON ROADWIMBLEDONLONDONSW19 7QD | AD01 |
| 2012-09-20 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | 31/10/12 FULL LIST | AR01 |
| 2012-12-06 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | TM02 |
| 2011-08-02 | 31/10/10 FULL LIST | AR01 |
| 2011-09-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-01 | 31/10/11 FULL LIST | AR01 |
| 2010-10-21 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-12-23 | 31/10/09 FULL LIST | AR01 |
| 2009-11-05 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-01-08 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-08 | SECRETARY'S CHANGE OF PARTICULARS / LONDON LAW SECRETARIAL LIMITED / 19/11/2008 | 288c |
| 2008-09-24 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-07 | CURREXT FROM 31/10/2008 TO 31/12/2008 | 225 |
| 2008-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROMMARQUESS COURT69 SOUTHAMPTON ROWLONDONWC1B 4ET | 287 |
| 2007-11-09 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-11-13 | DIRECTOR RESIGNED | 288b |
| 2006-11-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-10-18 17:46:31