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PRIMA PRODUCTS LIMITED

Company number 05120939

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2010 DS01 Application to strike the company off the register
13 Jan 2010 SH19 Statement of capital on 13 January 2010
  • GBP 2
13 Jan 2010 SH20 Statement by Directors
13 Jan 2010 CAP-SS Solvency Statement dated 06/01/10
13 Jan 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Oct 2009 AD01 Registered office address changed from C/O Baker Tilly, the Steam Mill Steam Mill Street Chester CH3 5AN on 12 October 2009
20 May 2009 363a Return made up to 06/05/09; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
03 Jul 2008 363s Return made up to 06/05/08; no change of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
04 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
05 Jul 2007 363s Return made up to 06/05/07; no change of members
03 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
23 May 2006 363s Return made up to 06/05/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
04 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2005 363s Return made up to 06/05/05; full list of members
18 Jun 2005 88(2)R Ad 09/09/04--------- £ si 9999@1=9999 £ ic 1/10000
18 Jun 2005 123 Nc inc already adjusted 01/09/04
18 Jun 2005 288a New director appointed
07 Oct 2004 288a New director appointed
07 Oct 2004 288b Director resigned
19 Jul 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
09 Jun 2004 288a New secretary appointed;new director appointed