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PRMC FURNITURE LTD

Company number NI043330

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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)
25 Aug 2015 TM02 Termination of appointment of Philip Reid as a secretary on 31 May 2014
05 Aug 2015 1.1(NI) Notice to Registrar of voluntary arrangement taking effect
29 Jun 2015 TM01 Termination of appointment of James Richard Geller as a director on 29 June 2015
05 Jun 2015 TM01 Termination of appointment of Simon Edward Guy Williams as a director on 4 June 2015
04 Jun 2015 TM01 Termination of appointment of Richard John Mcmullan as a director on 27 May 2015
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Mr James Geller as a director
02 Jun 2014 TM01 Termination of appointment of Philip Reid as a director
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
27 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
23 Jun 2011 AA Accounts for a small company made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
15 Jun 2011 CH01 Director's details changed for Richard Mcmullan on 1 May 2011
02 Dec 2010 AA Accounts for a small company made up to 31 December 2009
24 Jun 2010 CH03 Secretary's details changed for Philip Reid on 1 January 2010
24 Jun 2010 CH01 Director's details changed for Simon Edward Guy Williams on 1 January 2010
24 Jun 2010 CH01 Director's details changed for Philip Reid on 1 January 2010
24 Jun 2010 CH01 Director's details changed for Michael Mcaleese on 1 January 2010
24 Jun 2010 CH01 Director's details changed for Richard Mcmullan on 1 January 2010
24 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a small company made up to 31 December 2008
19 Sep 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution