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PRIMETECH GLOBAL LIMITED

Company number 07656556

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 AD01 Registered office address changed from Suite 8 Hawkstone House Valley Road Hebden Bridge West Yorkshire HX7 7BL on 28 March 2014
27 Mar 2014 600 Appointment of a voluntary liquidator
27 Mar 2014 4.20 Statement of affairs with form 4.19
27 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP .01
15 Jan 2014 TM01 Termination of appointment of Alan Findlay as a director
15 Jan 2014 AP01 Appointment of Mr Stuart Robert Harthen as a director
15 Jan 2014 AD01 Registered office address changed from Unit E14 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU United Kingdom on 15 January 2014
05 Nov 2013 AD01 Registered office address changed from Suite G2 Surtees Business Centre Bowesfield Lane Stockton on Tees Cleveland TS18 3HG on 5 November 2013
05 Nov 2013 TM01 Termination of appointment of Kennith Black as a director
05 Nov 2013 AP01 Appointment of Mr Alan Richard Findlay as a director
18 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
16 Oct 2012 TM01 Termination of appointment of Ian Marshall as a director
21 Aug 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Mr Ian Joseph Marshall on 21 August 2012
06 Feb 2012 TM01 Termination of appointment of Louise Thompson as a director
02 Feb 2012 AD01 Registered office address changed from 18 Ripon Way Middlesbrough Cleveland TS6 9ND United Kingdom on 2 February 2012
17 Nov 2011 CERTNM Company name changed clear concept recruitment solutions LIMITED\certificate issued on 17/11/11
  • RES15 ‐ Change company name resolution on 2011-11-14
  • NM01 ‐ Change of name by resolution
16 Nov 2011 AP01 Appointment of Mr Ian Joseph Marshall as a director
02 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted