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PRIMROSE ASSOCIATES LIMITED

Company number 04540532

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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)
27 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
26 Aug 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
08 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
09 Sep 2010 4.48 Notice of Constitution of Liquidation Committee
28 Jun 2010 4.20 Statement of affairs with form 4.19
28 Jun 2010 600 Appointment of a voluntary liquidator
28 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-21
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 20/09/09; full list of members
21 Sep 2009 363a Return made up to 20/09/08; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
29 Dec 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2007 363s Return made up to 20/09/07; full list of members
23 Nov 2007 363(288) Secretary resigned
23 Nov 2007 288a New secretary appointed
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
29 Oct 2007 288b Director resigned
08 May 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
26 Jan 2007 288c Director's particulars changed
24 Nov 2006 363s Return made up to 20/09/06; full list of members
13 Oct 2006 287 Registered office changed on 13/10/06 from: 2ND floor no 1 kingsway london WC2B 6XD
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005