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PRIMEWEALD LIMITED

Company number 05949361

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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)
04 May 2010 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2009 4.20 Statement of affairs with form 4.19
12 Jun 2009 600 Appointment of a voluntary liquidator
12 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-09
01 Jun 2009 287 Registered office changed on 01/06/2009 from 32-34 high street croydon surrey CR0 1YB
08 Apr 2009 405(1) Notice of appointment of receiver or manager
01 Oct 2008 363a Return made up to 28/09/08; full list of members
03 Jun 2008 AA Full accounts made up to 30 April 2007
06 Mar 2008 288b Appointment Terminated Director martin jepson
08 Oct 2007 363a Return made up to 28/09/07; full list of members
07 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
31 Jul 2007 88(2)R Ad 04/07/07--------- £ si 99@1=99 £ ic 1/100
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 288a New director appointed
11 May 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
10 May 2007 395 Particulars of mortgage/charge
10 May 2007 395 Particulars of mortgage/charge
14 Nov 2006 288a New secretary appointed;new director appointed
14 Nov 2006 287 Registered office changed on 14/11/06 from: marquess court 69 southampton row london WC1B 4ET
14 Nov 2006 288a New director appointed
14 Nov 2006 288b Director resigned