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PRISM DATA CABINETS LIMITED

Company number 03930600

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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)
07 May 2012 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Dec 2011 4.68 Liquidators' statement of receipts and payments to 29 November 2011
14 Jun 2011 4.68 Liquidators' statement of receipts and payments to 29 May 2011
31 Dec 2010 4.68 Liquidators' statement of receipts and payments to 29 November 2010
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St. Albans Herts AL1 1HD on 5 July 2010
10 Dec 2009 4.20 Statement of affairs with form 4.19
10 Dec 2009 600 Appointment of a voluntary liquidator
10 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-30
25 Nov 2009 AD01 Registered office address changed from 34 Greenhill Crescent Watford Business Park Watford Herts WD18 8JU on 25 November 2009
25 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
08 Sep 2009 363a Return made up to 08/09/09; full list of members
02 Mar 2009 363a Return made up to 31/12/08; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from c/o hillier hopkins LLP 64 clarendon road watford herts WD17 1DA
13 Feb 2009 288b Appointment Terminated Director dean crook
20 Nov 2008 169 Gbp ic 196/193 10/11/08 gbp sr 3@1=3
20 Nov 2008 169 Gbp ic 199/196 10/11/08 gbp sr 3@1=3
20 Nov 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2008 288a Director appointed leyton clifford breed
29 Jul 2008 AA Full accounts made up to 31 December 2007
19 May 2008 288a Director appointed dean karl crook
03 Apr 2008 88(3) Particulars of contract relating to shares
03 Apr 2008 88(3) Particulars of contract relating to shares
03 Apr 2008 88(2) Capitals not rolled up