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PRIME2PRIME LTD

Company number 04944539

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Mar 2013 4.68 Liquidators' statement of receipts and payments to 24 February 2013
27 Apr 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2012
22 Aug 2011 AD01 Registered office address changed from Bank House 7 Shaw Street Worcester Worcestershire WR1 3QQ on 22 August 2011
15 Mar 2011 4.20 Statement of affairs with form 4.19
07 Mar 2011 600 Appointment of a voluntary liquidator
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-25
11 Feb 2011 AD01 Registered office address changed from 11 Eltric Road Claines Worcester Worcestershire WR3 7NU on 11 February 2011
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-12-09
  • GBP 3,000
09 Dec 2009 CH01 Director's details changed for William Mark Pattison on 30 November 2009
09 Dec 2009 CH01 Director's details changed for Christopher Vaughan Tyler on 30 November 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
23 Jan 2009 363a Return made up to 27/10/08; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Nov 2007 363a Return made up to 27/10/07; full list of members
30 Apr 2007 363a Return made up to 27/10/06; full list of members
30 Apr 2007 288b Secretary resigned
30 Apr 2007 288b Secretary resigned
22 Feb 2006 AA Accounts made up to 31 October 2005
22 Feb 2006 AA Total exemption small company accounts made up to 31 October 2004
22 Feb 2006 363s Return made up to 27/10/05; full list of members
22 Feb 2006 288a New secretary appointed