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PRISMA DISPERSIONS LIMITED

Company number 04331556

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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)
25 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
14 Mar 2017 4.68 Liquidators' statement of receipts and payments to 23 February 2017
03 Mar 2016 4.70 Declaration of solvency
03 Mar 2016 600 Appointment of a voluntary liquidator
03 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-24
03 Mar 2016 AD01 Registered office address changed from Holehouse Mill, Marple Road Chisworth Glossop Derbyshire SK13 5DH to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 3 March 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
24 Sep 2015 AP01 Appointment of Mr Christopher Robert Blundell as a director on 1 December 2014
23 Sep 2015 AP01 Appointment of Mr Andrew Gerald Johnson as a director on 1 December 2014
11 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
03 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1
13 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
07 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Mr Derek Blundell on 7 December 2012
16 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
12 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Mar 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
14 Dec 2009 AR01 Annual return made up to 29 November 2009
14 Dec 2009 AR01 Annual return made up to 29 November 2008
09 Dec 2009 AR01 Annual return made up to 29 November 2008 with full list of shareholders