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PRIME ARTS (2004) LIMITED

Company number 05270555

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2012 4.43 Notice of final account prior to dissolution
13 Apr 2009 288b Appointment Terminated Director carl hughes
09 Sep 2008 287 Registered office changed on 09/09/2008 from salisbury house london wall london EC2M 5PS
09 Sep 2008 4.31 Appointment of a liquidator
29 Mar 2008 COCOMP Order of court to wind up
20 Dec 2007 287 Registered office changed on 20/12/07 from: the lawn 117 high street wick bristol BS30 5QQ
15 Nov 2007 363s Return made up to 15/10/07; no change of members
15 Nov 2007 363(288) Director's particulars changed
17 Aug 2007 403a Declaration of satisfaction of mortgage/charge
23 Jun 2007 395 Particulars of mortgage/charge
11 Apr 2007 287 Registered office changed on 11/04/07 from: 531 bath road saltford bristol BS31 3JG
22 Nov 2006 363s Return made up to 15/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Apr 2006 225 Accounting reference date shortened from 31/01/06 to 31/12/05
02 Nov 2005 363s Return made up to 15/10/05; full list of members
10 Aug 2005 225 Accounting reference date extended from 31/10/05 to 31/01/06
08 Feb 2005 395 Particulars of mortgage/charge
03 Feb 2005 395 Particulars of mortgage/charge
07 Jan 2005 88(2)R Ad 10/12/04--------- £ si 149999@1=149999 £ ic 1/150000
07 Jan 2005 123 Nc inc already adjusted 10/12/04
07 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 288a New director appointed