- Company Overview for THE PRINCIPLE GROUP LIMITED (05634970)
- Filing history for THE PRINCIPLE GROUP LIMITED (05634970)
- People for THE PRINCIPLE GROUP LIMITED (05634970)
- Insolvency for THE PRINCIPLE GROUP LIMITED (05634970)
- More for THE PRINCIPLE GROUP LIMITED (05634970)
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) |
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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
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|
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
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|
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 |