PRIZE HOLDINGS LIMITED

Company number 04273364

Date	Type	Description	View / Download
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
02 Apr 2013	AD01	Registered office address changed from The Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 2 April 2013	(2 pages)
26 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2013	4.20	Statement of affairs with form 4.19	(6 pages)
26 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-13	(1 page)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jan 2013	TM01	Termination of appointment of Jane Crawford as a director on 31 December 2012	(1 page)
15 Nov 2012	MISC	Sect 519	(1 page)
09 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders Statement of capital on 2012-09-09 GBP 2,047,782.93	(8 pages)
09 Sep 2012	CH01	Director's details changed for Mr Michael John Russell on 15 September 2011	(2 pages)
29 May 2012	AA	Group of companies' accounts made up to 26 March 2011	(22 pages)
27 Feb 2012	CH01	Director's details changed for Michael John Russell on 27 February 2012	(2 pages)
14 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(8 pages)
14 Sep 2011	TM01	Termination of appointment of Malcolm John Little as a director on 31 December 2010	(1 page)
10 Mar 2011	AA	Group of companies' accounts made up to 27 March 2010	(23 pages)
14 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(9 pages)
12 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
14 Sep 2009	363a	Return made up to 20/08/09; full list of members	(13 pages)
14 Sep 2009	AA	Full accounts made up to 27 December 2008	(23 pages)
06 May 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Apr 2009	288b	Appointment Terminated Director bernard norman	(1 page)
29 Oct 2008	AA	Group of companies' accounts made up to 29 December 2007	(24 pages)
17 Sep 2008	363a	Return made up to 20/08/08; full list of members	(13 pages)