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Company number 06052960

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2010 AR01 Annual return made up to 28 November 2009 with full list of shareholders
Statement of capital on 2010-01-22
  • GBP 1
22 Jan 2010 AD01 Registered office address changed from Maxwell House the Innovation Centre Edge Lane Liverpool Merseyside L7 9NJ Britain on 22 January 2010
06 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Dec 2008 363a Return made up to 28/11/08; full list of members
01 Dec 2008 190 Location of debenture register
01 Dec 2008 353 Location of register of members
01 Dec 2008 287 Registered office changed on 01/12/2008 from maxwell house the innovation centre edge lane liverpool merseyside L7 9NJ
01 Dec 2008 288a Secretary appointed mr david peter birchall
01 Dec 2008 287 Registered office changed on 01/12/2008 from 5 penrhos road hoylake wirral CH47 1HU
13 Oct 2008 AA Accounts made up to 31 January 2008
24 Jul 2008 363a Return made up to 15/01/08; full list of members
20 Aug 2007 288a New director appointed
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned
15 Jan 2007 NEWINC Incorporation