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THE PRINCIPLE GROUP LIMITED

Company number 05634970

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
05 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
25 Nov 2008 4.20 Statement of affairs with form 4.19
25 Nov 2008 600 Appointment of a voluntary liquidator
25 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-19
27 Oct 2008 287 Registered office changed on 27/10/2008 from unit 311, solent business centre millbrook road west southampton hampshire SO15 0HW
10 Oct 2008 288b Appointment Terminated Director mark heywood
24 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Dec 2007 287 Registered office changed on 19/12/07 from: 130 bournemouth road chandlers ford eastleigh hampshire SO53 3AL
19 Dec 2007 363a Return made up to 24/11/07; full list of members
21 Jun 2007 88(2)R Ad 05/06/07--------- £ si 25@1=25 £ ic 100/125
21 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption for waived 05/06/07
19 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
26 Jan 2007 363s Return made up to 24/11/06; full list of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: unit 32, basepoint enterprise centre, anderson's road southampton hampshire SO14 5FE
08 Dec 2005 88(2)R Ad 28/11/05--------- £ si 99@1=99 £ ic 1/100
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New secretary appointed;new director appointed
02 Dec 2005 225 Accounting reference date shortened from 30/11/06 to 31/10/06
02 Dec 2005 325 Location of register of directors' interests
02 Dec 2005 353 Location of register of members
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288b Director resigned
24 Nov 2005 NEWINC Incorporation