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PRISM NETWORK CONSTRUCTION LTD

Company number 09946871

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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)
30 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
04 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 31 July 2022	View PDF Liquidators' statement of receipts and payments to 31 July 2022 - link opens in a new window - 14 pages (14 pages)
16 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 31 July 2021	View PDF Liquidators' statement of receipts and payments to 31 July 2021 - link opens in a new window - 15 pages (15 pages)
03 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 31 July 2020	View PDF Liquidators' statement of receipts and payments to 31 July 2020 - link opens in a new window - 13 pages (13 pages)
24 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 31 July 2019	View PDF Liquidators' statement of receipts and payments to 31 July 2019 - link opens in a new window - 13 pages (13 pages)
05 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 31 July 2018	View PDF Liquidators' statement of receipts and payments to 31 July 2018 - link opens in a new window - 15 pages (15 pages)
04 Sep 2017	AD01	Registered office address changed from 81 York Way London N7 9QF England to C/O Kay Johnson 1 City Road East Manchester M15 4PN on 4 September 2017	View PDF Registered office address changed from 81 York Way London N7 9QF England to C/O Kay Johnson 1 City Road East Manchester M15 4PN on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
30 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-01 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC07	Cessation of Mark John Orton as a person with significant control on 19 May 2017	View PDF Cessation of Mark John Orton as a person with significant control on 19 May 2017 - link opens in a new window - 1 page (1 page)
07 Jul 2017	AD01	Registered office address changed from Chantry House Grange Business Park Enderby Road Leicester LE8 6EP England to 81 York Way York Way London N7 9QF on 7 July 2017	View PDF Registered office address changed from Chantry House Grange Business Park Enderby Road Leicester LE8 6EP England to 81 York Way York Way London N7 9QF on 7 July 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-19 - link opens in a new window - 1 page (1 page)
06 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2017	TM01	Termination of appointment of Mark John Orton as a director on 19 May 2017	View PDF Termination of appointment of Mark John Orton as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	TM01	Termination of appointment of Fraser James Clark as a director on 19 May 2017	View PDF Termination of appointment of Fraser James Clark as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
23 May 2017	TM02	Termination of appointment of Leonie Emmins as a secretary on 19 May 2017	View PDF Termination of appointment of Leonie Emmins as a secretary on 19 May 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AP01	Appointment of Mr Fraser James Clark as a director on 17 February 2016	View PDF Appointment of Mr Fraser James Clark as a director on 17 February 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP01	Appointment of Mr Jason Lee Hirrell as a director on 17 February 2016	View PDF Appointment of Mr Jason Lee Hirrell as a director on 17 February 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AP03	Appointment of Leonie Emmins as a secretary on 17 February 2016	View PDF Appointment of Leonie Emmins as a secretary on 17 February 2016 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-12 GBP 1 - link opens in a new window - 7 pages (7 pages)

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PRISM NETWORK CONSTRUCTION LTD

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