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PRIMO PRODUCTS LIMITED

Company number 05458360

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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 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
17 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2010 AR01 Annual return made up to 20 May 2010
Statement of capital on 2010-08-04
  • GBP 100
18 Jun 2010 AA Full accounts made up to 31 July 2009
09 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Auth to execute docs 18/06/2009
24 Sep 2009 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
21 May 2009 363a Return made up to 20/05/09; full list of members
04 Apr 2009 AA Accounts for a small company made up to 31 May 2008
09 Jun 2008 363a Return made up to 20/05/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
15 Jun 2007 363a Return made up to 20/05/07; full list of members
15 Jun 2007 288c Director's particulars changed
15 Jun 2007 288c Secretary's particulars changed;director's particulars changed
03 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
02 Jun 2006 363a Return made up to 20/05/06; full list of members
03 Mar 2006 395 Particulars of mortgage/charge
17 Feb 2006 395 Particulars of mortgage/charge
01 Dec 2005 288a New director appointed