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PL REALISATIONS 2008 LIMITED

Company number 02707741

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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)
18 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2009 2.24B Administrator's progress report to 11 November 2009
18 Nov 2009 2.35B Notice of move from Administration to Dissolution on 13 November 2009
02 Nov 2009 LIQ MISC OC Court order insolvency:court order - removal of administrator
10 Jun 2009 2.24B Administrator's progress report to 13 May 2009
15 Jan 2009 2.17B Statement of administrator's proposal
13 Jan 2009 287 Registered office changed on 13/01/2009 from primeshade house heol mostyn village farm industrial estate pyle bridgend CF33 6BJ
13 Jan 2009 AUD Auditor's resignation
11 Dec 2008 RESOLUTIONS Resolutions
  • SRES15 ‐
10 Dec 2008
  • CERTNM ‐ Company name changed primeshade LIMITED\certificate issued on 11/12/08
24 Nov 2008 2.12B Appointment of an administrator
30 Sep 2008 288c Director's Change of Particulars / martin palmer / 11/02/2008 / HouseName/Number was: , now: 9; Street was: 16 ocean crescent, now: the larches; Area was: maritime quarter, now: ; Post Town was: swansea, now: ystradowen; Region was: , now: cowbridge; Post Code was: SA1 1YZ, now: CF71 7TT
30 Sep 2008 288a Secretary appointed wendy skinner
18 Sep 2008 288b Appointment Terminated Director roger henderson
18 Sep 2008 288b Appointment Terminated Secretary roger henderson
16 Apr 2008 363a Return made up to 16/04/08; full list of members
11 Mar 2008 AA Accounts for a small company made up to 30 September 2007
04 Mar 2008 288a Secretary appointed roger henderson
04 Mar 2008 288b Appointment Terminated Secretary katherine phillips
26 Feb 2008 287 Registered office changed on 26/02/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend CF35 5LJ
02 Feb 2008 288a New director appointed
10 Jan 2008 288b Secretary resigned
10 Jan 2008 288a New secretary appointed
09 Jan 2008 CERTNM Company name changed primeshade contracts LIMITED\certificate issued on 09/01/08
17 Dec 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07