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PRIMA INSTRUMENT CO.

Company number 01383911

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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)
08 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Feb 2012 4.68 Liquidators' statement of receipts and payments to 9 December 2011
22 Dec 2010 AD01 Registered office address changed from Prima Dental Group Stephenson Drive Gloucester GL2 2AG on 22 December 2010
21 Dec 2010 4.70 Declaration of solvency
21 Dec 2010 600 Appointment of a voluntary liquidator
21 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-10
20 Dec 2010 AP01 Appointment of Carl Ashkin as a director
23 Aug 2010 AD01 Registered office address changed from 9-12 Madleaze Industrial Estate Bristol Road Gloucester GL1 5SG on 23 August 2010
12 Jul 2010 CH01 Director's details changed for Mr Richard Oscar Muller on 14 April 2010
12 Jul 2010 CH01 Director's details changed for Michael William Caputo on 14 April 2010
28 Jun 2010 AR01 Annual return made up to 15 April 2010
Statement of capital on 2010-06-28
  • GBP 470
28 Jun 2010 CH03 Secretary's details changed for Annette John on 14 April 2010
10 Nov 2009 CH01 Director's details changed for Mr Richard Oscar Muller on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Annette John on 10 November 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
15 May 2009 363a Return made up to 15/04/09; full list of members
15 May 2009 288c Director's Change of Particulars / richard muller / 01/04/2009 /
17 Apr 2009 288c Director's Change of Particulars / richard muller / 17/04/2009 / HouseName/Number was: , now: hillcroft; Street was: 7 sefton close, now: oxenhall; Area was: west end, now: ; Post Town was: woking, now: newent; Region was: surrey, now: gloucestershire
20 Oct 2008 AA Accounts made up to 31 December 2007
09 May 2008 288c Director's Change of Particulars / michael caputo / 08/05/2008 / Nationality was: american, now: british; HouseName/Number was: , now: 13; Street was: 13 brandwine drive, now: brandywine drive
09 May 2008 363a Return made up to 15/04/08; full list of members
15 Oct 2007 288a New director appointed
30 Sep 2007 288b Director resigned
30 Sep 2007 AA Accounts made up to 31 December 2006