Companies House does not verify the accuracy of the information filed

Advanced company search

PRIME TRANSFORMATION LIMITED

Company number 04437252

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
16 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-21 - link opens in a new window - 1 page (1 page)
09 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
04 Jul 2008	363a	Return made up to 13/05/08; full list of members	View PDF Return made up to 13/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jul 2008	288a	Director appointed mrs heather margaret woods	View PDF Director appointed mrs heather margaret woods - link opens in a new window - 1 page (1 page)
02 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
19 Jul 2007	287	Registered office changed on 19/07/07 from: brinkworth house, brinkworth chippenham wiltshire SN15 5DF	View PDF Registered office changed on 19/07/07 from: brinkworth house, brinkworth chippenham wiltshire SN15 5DF - link opens in a new window - 1 page (1 page)
16 Jul 2007	363a	Return made up to 13/05/07; full list of members	View PDF Return made up to 13/05/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	287	Registered office changed on 16/07/07 from: brinkworth house, brinkworth chippenham wiltshire SN15 5DF	View PDF Registered office changed on 16/07/07 from: brinkworth house, brinkworth chippenham wiltshire SN15 5DF - link opens in a new window - 1 page (1 page)
16 Jul 2007	287	Registered office changed on 16/07/07 from: 2 charnwood court newport street swindon wiltshire SN1 3DX	View PDF Registered office changed on 16/07/07 from: 2 charnwood court newport street swindon wiltshire SN1 3DX - link opens in a new window - 1 page (1 page)
07 Jun 2006	363a	Return made up to 13/05/06; full list of members	View PDF Return made up to 13/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2006	CERTNM	Company name changed pdp consulting (southern) limite d\certificate issued on 10/03/06	View PDF Company name changed pdp consulting (southern) limite d\certificate issued on 10/03/06 - link opens in a new window - 2 pages (2 pages)
12 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
16 May 2005	363s	Return made up to 13/05/05; full list of members	View PDF Return made up to 13/05/05; full list of members - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
21 May 2004	363s	Return made up to 13/05/04; full list of members	View PDF Return made up to 13/05/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 1 charnwood court newport street swindon wiltshire SN1 3DX	View PDF Registered office changed on 01/07/03 from: 1 charnwood court newport street swindon wiltshire SN1 3DX - link opens in a new window - 1 page (1 page)
20 May 2003	363s	Return made up to 13/05/03; full list of members	View PDF Return made up to 13/05/03; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?