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PRIME MOTOR FACTORS LTD.

Company number 01453002

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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)
09 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
29 Sep 2022 AD01 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 29 September 2022
22 Aug 2022 AD01 Registered office address changed from C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH to Matrix House Basing View Basingstoke RG21 4DZ on 22 August 2022
22 Aug 2022 CH01 Director's details changed for Mr John Frederick Coombes on 22 August 2022
22 Aug 2022 CH03 Secretary's details changed for Mr John Frederick Coombes on 22 August 2022
15 Aug 2022 AD01 Registered office address changed from New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 15 August 2022
12 Jan 2022 LIQ01 Declaration of solvency
04 Jan 2022 AD01 Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to New Chatford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 4 January 2022
04 Jan 2022 600 Appointment of a voluntary liquidator
04 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-17
17 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 May 2021 AD01 Registered office address changed from No 1 Colmore Square Birmingham B4 6AA to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021
24 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
19 Oct 2018 TM01 Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Alistair Stuart Brown as a director on 19 October 2018
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Jul 2018 CH01 Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018
02 Jul 2018 CH01 Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018
02 Jul 2018 CH01 Director's details changed for Alistair Stuart Brown on 2 July 2018