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PRYM NEWEY UK LIMITED

Company number 00072242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2008 GAZ2 Final Gazette dissolved following liquidation
06 May 2008 4.71 Return of final meeting in a members' voluntary winding up
03 Mar 2008 4.68 Liquidators' statement of receipts and payments to 11 August 2008
02 Mar 2007 287 Registered office changed on 02/03/07 from: whitecroft lydney gloucestershire GL15 4QG
26 Feb 2007 4.70 Declaration of solvency
26 Feb 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
26 Feb 2007 600 Appointment of a voluntary liquidator
06 Feb 2007 AUD Auditor's resignation
17 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 04/04/74
17 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 30/06/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 AA Full accounts made up to 31 December 2005
27 Jun 2006 363s Return made up to 24/05/06; full list of members
27 Jun 2006 363(288) Secretary's particulars changed;director's particulars changed
27 Jun 2006 288a New director appointed
11 Oct 2005 288b Director resigned
05 Sep 2005 AA Full accounts made up to 31 December 2004
27 Jul 2005 288a New secretary appointed;new director appointed
13 Jul 2005 288b Secretary resigned;director resigned
13 Jul 2005 363s Return made up to 24/05/05; full list of members
13 Jul 2005 363(288) Secretary resigned;director resigned
06 Sep 2004 AA Full accounts made up to 31 December 2003