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PRIMARA LTD

Company number 03826222

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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)
16 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jan 2014 4.68 Liquidators' statement of receipts and payments to 25 November 2013
01 Feb 2013 4.68 Liquidators' statement of receipts and payments to 25 November 2012
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 25 November 2011
17 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Dec 2010 AD01 Registered office address changed from 20a Leyton Road Harpenden Hertfordshire AL5 2HU on 10 December 2010
10 Dec 2010 4.20 Statement of affairs with form 4.19
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 212,100
14 Sep 2010 TM01 Termination of appointment of Jayne Mcbeath as a director
13 Sep 2010 CH01 Director's details changed for James William Ross Mcbeath on 1 January 2010
13 Sep 2010 TM01 Termination of appointment of Jayne Mcbeath as a director
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Sep 2009 363a Return made up to 16/08/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
01 Sep 2008 363a Return made up to 16/08/08; full list of members
01 Sep 2008 288b Appointment terminated secretary jayne mcbeath
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 16/08/07; full list of members
26 Sep 2007 288a New secretary appointed
07 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Sep 2006 363a Return made up to 16/08/06; full list of members