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PRIAD LIMITED

Company number 04400808

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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)
03 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
03 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 May 2011 AD01 Registered office address changed from Royal House Market Place Redditch Worcestershire B98 8AA on 16 May 2011
13 May 2011 4.20 Statement of affairs with form 4.19
13 May 2011 600 Appointment of a voluntary liquidator
13 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-03
25 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
Statement of capital on 2011-03-25
  • GBP 10
25 Mar 2011 TM01 Termination of appointment of Paul Hunt as a director
25 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re contract, section 190 ca 2006 19/11/2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Paul Hunt on 1 October 2009
24 Mar 2010 CH01 Director's details changed for Mr John Maher on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 288a Director appointed mr john daniel maher
01 Oct 2009 288a Director appointed mr stephen richard bradshaw
20 Aug 2009 288b Appointment Terminated Secretary gaynor pickering
24 Apr 2009 363a Return made up to 21/03/09; full list of members
24 Apr 2009 288c Director's Change of Particulars / paul hunt / 01/06/2008 / HouseName/Number was: , now: georgian house; Street was: blue bells, now: great north road; Area was: the lane, now: alconbury; Post Town was: stow longa, now: huntingdon; Post Code was: PE28 0TP, now: PE28 4ER; Country was: , now: united kingdom
14 Nov 2008 AA Accounts for a small company made up to 31 December 2007
07 Aug 2008 288b Appointment Terminated Director edward fish
04 Apr 2008 363a Return made up to 21/03/08; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 363a Return made up to 21/03/07; full list of members
19 Dec 2006 288b Director resigned