PIEM PRIME LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1921 February 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 11/09/1811 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/07/2018:LIQ. CASE NO.1 |
| 10/08/1710 August 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM C/O SMITH PEARMAN CHARTERED ACCOUNTANTS HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY |
| 28/07/1728 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 28/07/1728 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JACOBS |
| 30/12/1630 December 2016 | PREVEXT FROM 31/03/2016 TO 30/09/2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 08/01/168 January 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/01/168 January 2016 | REREG PLC TO PRI; RES02 PASS DATE:05/01/2016 |
| 08/01/168 January 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/01/168 January 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/09/158 September 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | PREVSHO FROM 31/07/2012 TO 31/03/2012 |
| 20/08/1220 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 2000002 |
| 20/08/1220 August 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 2000002 |
| 15/08/1215 August 2012 | CORPORATE SECRETARY APPOINTED SMITH PEARMAN COMPANY SECRETARIES LTD |
| 13/08/1213 August 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 50000 |
| 13/02/1213 February 2012 | APPLICATION COMMENCE BUSINESS |
| 13/02/1213 February 2012 | COMMENCE BUSINESS AND BORROW |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 07/02/127 February 2012 | DIRECTOR APPOINTED NICHOLAS ALEXANDER JACOBS |
| 07/02/127 February 2012 | ADOPT ARTICLES 11/11/2011 |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIONA KIRBY |
| 07/02/127 February 2012 | DIRECTOR APPOINTED DIRECTOR KEVIN GERARD MCGOVERN |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 07/02/127 February 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 38 SPRINGWELL ROAD TONBRIDGE KENT TN9 2LN |
| 27/07/1127 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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