PRIZE MAGAZINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2215 December 2022 | Final Gazette dissolved following liquidation |
| 15/12/2215 December 2022 | Final Gazette dissolved following liquidation |
| 04/10/224 October 2022 | Appointment of a voluntary liquidator |
| 04/10/224 October 2022 | Removal of liquidator by court order |
| 15/09/2215 September 2022 | Return of final meeting in a creditors' voluntary winding up |
| 13/09/2213 September 2022 | Liquidators' statement of receipts and payments to 2022-07-16 |
| 17/08/1817 August 2018 | REGISTERED OFFICE CHANGED ON 17/08/2018 FROM KINETON HOUSE 31 HORSE FAIR BANBURY OXFORDSHIRE OX16 0AE |
| 16/08/1816 August 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 10/08/1810 August 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM KINETON HOUSE 31 HORSE FAIR BANBURY OXFORDSHIRE OX16 0AE |
| 08/08/188 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/188 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 08/08/188 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 03/04/183 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN FRY |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR JAMES FRY |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE-WINTLE |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 06/07/166 July 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 06/12/156 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR ALAN MACKENZIE-WINTLE |
| 13/04/1513 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/04/1416 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 035412600001 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/05/1321 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 8 KING EDWARD STREET OXFORD OX1 4HL |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/01/1328 January 2013 | PREVEXT FROM 31/03/2012 TO 30/06/2012 SECRETARY OF STATE APPROVAL |
| 20/12/1220 December 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 05/12/125 December 2012 | DIRECTOR APPOINTED GILLIAN FRY |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LANE |
| 24/08/1224 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 117666 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LANE |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANE |
| 16/05/1216 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 06/04/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 18/02/9918 February 1999 | NC INC ALREADY ADJUSTED 02/02/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | REGISTERED OFFICE CHANGED ON 18/02/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 18/02/9918 February 1999 | £ NC 100/10000000 02/02/99 |
| 18/02/9918 February 1999 | ALTER MEM AND ARTS 02/02/99 |
| 18/02/9918 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 18/02/9918 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | COMPANY NAME CHANGED WARDWELL LIMITED CERTIFICATE ISSUED ON 10/02/99 |
| 06/04/986 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company