PRISM DRAINAGE SOLUTIONS LTD

Company number 08919493

Date	Type	Description	View / Download
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(35 pages)
27 Nov 2017	600	Appointment of a voluntary liquidator	(2 pages)
27 Nov 2017	LIQ10	Removal of liquidator by court order	(15 pages)
07 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 27 May 2017	(18 pages)
31 Oct 2016	AD01	Registered office address changed from C/O Greenfield Recovery Limited No 2 Wellington Place Leeds LS1 4AP to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher Street Birmingham B1 1QH on 31 October 2016	(2 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 27 May 2016	(17 pages)
30 Sep 2015	AD01	Registered office address changed from Prism Drainage Solutions Station Road Whittington Moor Chesterfield Derbyshire S41 9ES England to C/O Greenfield Recovery Limited No 2 Wellington Place Leeds LS1 4AP on 30 September 2015	(2 pages)
09 Jun 2015	4.20	Statement of affairs with form 4.19	(7 pages)
09 Jun 2015	600	Appointment of a voluntary liquidator	(2 pages)
09 Jun 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-28	(1 page)
27 Feb 2015	AD01	Registered office address changed from Victoria Buildings Station Road Whittington Moor Chesterfield Derbyshire S41 9ES to Prism Drainage Solutions Station Road Whittington Moor Chesterfield Derbyshire S41 9ES on 27 February 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(7 pages)
08 Jan 2015	TM01	Termination of appointment of John Stephen Parker as a director on 31 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Robert Greensmith as a director on 31 December 2014	(1 page)
15 Jul 2014	MR01	Registration of charge 089194930001, created on 10 July 2014	(8 pages)
13 Jul 2014	CH01	Director's details changed for Mrs Jill Crowell on 5 May 2014	(2 pages)
13 Jul 2014	CH03	Secretary's details changed for Mrs Jill Crowell on 5 May 2014	(1 page)
27 Apr 2014	AP01	Appointment of Mr Anthony Joseph Helsdon as a director	(2 pages)
27 Apr 2014	TM01	Termination of appointment of Stephen Mccormick as a director	(1 page)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	(3 pages)
31 Mar 2014	AP01	Appointment of Mr Stephen James Mccormick as a director	(2 pages)
30 Mar 2014	AP01	Appointment of Mr Michael Strong as a director	(2 pages)
30 Mar 2014	AP01	Appointment of Mr Robert Greensmith as a director	(2 pages)
30 Mar 2014	AP01	Appointment of Mr John Stephen Parker as a director	(2 pages)