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PRIME BUILDING SERVICES LTD

Company number 04613884

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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)
14 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 September 2010
12 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 March 2010
12 Mar 2009 2.24B Administrator's progress report to 5 March 2009
12 Mar 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
25 Sep 2008 2.24B Administrator's progress report to 6 September 2008
27 May 2008 2.23B Result of meeting of creditors
23 May 2008 2.16B Statement of affairs with form 2.14B
06 May 2008 2.17B Statement of administrator's proposal
20 Mar 2008 2.12B Appointment of an administrator
17 Mar 2008 287 Registered office changed on 17/03/2008 from east wing aviation house skyvan close southern perimeter london heathrow airport hounslow middlesex TW6 3AE
12 Feb 2008 288b Director resigned
30 Jan 2008 288a New director appointed
07 Jan 2008 363a Return made up to 07/01/08; full list of members
07 Jan 2008 288c Director's particulars changed
07 Jan 2008 288c Director's particulars changed
07 Jan 2008 288c Secretary's particulars changed;director's particulars changed
07 Jan 2008 288c Secretary's particulars changed;director's particulars changed
31 Jul 2007 288b Director resigned
31 Jul 2007 288b Director resigned
10 Jul 2007 288c Director's particulars changed
10 Jul 2007 288c Director's particulars changed
03 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07