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PRIORY COURT TRUSTEES LIMITED

Company number 05207744

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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)
16 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Sep 2013 AD01 Registered office address changed from 1 Kingmaker Court Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY on 3 September 2013
02 Sep 2013 600 Appointment of a voluntary liquidator
02 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Sep 2013 4.70 Declaration of solvency
21 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 2
30 Apr 2013 TM01 Termination of appointment of Christopher Noblet as a director
22 Nov 2012 AP01 Appointment of Simon Badley as a director
08 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
16 Aug 2011 AD03 Register(s) moved to registered inspection location
16 Aug 2011 AD02 Register inspection address has been changed
30 Mar 2011 AP01 Appointment of Mr Christopher John Noblet as a director
26 Nov 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
25 Nov 2010 TM01 Termination of appointment of David Child as a director
06 Jul 2010 AP03 Appointment of Kevin John Budge as a secretary
06 Jul 2010 AD01 Registered office address changed from 7 Priory Court Poulton Cirencester Gloucestershire GL7 5JB on 6 July 2010
06 Jul 2010 TM02 Termination of appointment of Paul Keegan as a secretary
06 Jul 2010 TM01 Termination of appointment of Paul Keegan as a director
06 Jul 2010 TM01 Termination of appointment of Steven Jones as a director
06 Jul 2010 AP01 Appointment of David Michael Child as a director