PRIME-A-PUMP PRODUCTS LIMITED

Company number 06879528

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
31 May 2016	MR04	Satisfaction of charge 068795280001 in full	(1 page)
04 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1	(4 pages)
04 May 2016	AD01	Registered office address changed from Prince Regent House London Street Reading Berkshire RG1 4SJ United Kingdom to Prince Regent House 108 London Street Reading Berkshire RG1 4SJ on 4 May 2016	(1 page)
09 Oct 2015	MR01	Registration of charge 068795280001, created on 9 October 2015	(23 pages)
14 Sep 2015	TM01	Termination of appointment of Ian David Ross as a director on 4 September 2015	(1 page)
14 Sep 2015	AP01	Appointment of Mr Damian John Shepherd as a director on 4 September 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Mr Derek John Shepherd as a director on 4 September 2015	(2 pages)
14 Sep 2015	AD01	Registered office address changed from The Old Hall Pentre Road Halkyn Flintshire CH8 8BS Wales to Prince Regent House London Street Reading Berkshire RG1 4SJ on 14 September 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from Tollgate Cottage Crossways Road Pen Y Cefn Caerwys Flintshire CH7 5BP to The Old Hall Pentre Road Halkyn Flintshire CH8 8BS on 3 June 2015	(1 page)
02 Jun 2015	CH01	Director's details changed for Mr Ian David Ross on 22 May 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(3 pages)
07 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
10 Jun 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(3 pages)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
21 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 30 September 2013	(1 page)
23 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(3 pages)
29 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(6 pages)
01 May 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	(3 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
16 Jun 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	(3 pages)
19 Apr 2011	TM01	Termination of appointment of Simon Herbert as a director	(1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)

• 1
• 2

Next