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PRISM BEARINGS LIMITED

Company number 06247609

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2012 DS01 Application to strike the company off the register
29 May 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 March 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Mar 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Mar 2012 CH01 Director's details changed for David George Elderfield on 2 March 2012
02 Mar 2012 CH03 Secretary's details changed for Andrew Roy Taylor on 2 March 2012
26 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 1,000
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
26 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 363a Return made up to 15/05/09; full list of members
19 May 2009 AA Total exemption small company accounts made up to 31 December 2007
20 Feb 2009 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
28 May 2008 363a Return made up to 15/05/08; full list of members
15 Jun 2007 88(2)R Ad 15/05/07--------- £ si 999@1=999 £ ic 1/1000
15 Jun 2007 288a New secretary appointed
15 Jun 2007 288a New director appointed
29 May 2007 288b Director resigned
29 May 2007 288b Secretary resigned
15 May 2007 NEWINC Incorporation