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PRIORY PROTECTION SYSTEMS LTD

Company number 03625676

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 11 January 2011
25 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
06 Aug 2010 4.68 Liquidators' statement of receipts and payments to 30 July 2010
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Aug 2009 287 Registered office changed on 06/08/2009 from unit 3 priory industrial estate london road tetbury gloucestershire GL8 8HZ
05 Aug 2009 4.20 Statement of affairs with form 4.19
05 Aug 2009 600 Appointment of a voluntary liquidator
05 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-31
28 May 2009 CERTNM Company name changed new equine wear LTD\certificate issued on 02/06/09
03 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Sep 2008 363a Return made up to 03/09/08; full list of members
13 Aug 2008 288b Appointment Terminated Secretary harriet bloomer
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 03/09/07; full list of members
16 Oct 2007 363(288) Director's particulars changed
14 Sep 2006 363s Return made up to 03/09/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
17 May 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
08 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Sep 2005 363s Return made up to 03/09/05; full list of members
29 Sep 2004 363s Return made up to 03/09/04; full list of members
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Nov 2003 288b Director resigned
01 Nov 2003 395 Particulars of mortgage/charge