PRG REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/01/1224 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011:LIQ. CASE NO.2 |
| 03/06/113 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/12/1030 December 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/12/2010:LIQ. CASE NO.1 |
| 02/12/102 December 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008620,00008617 |
| 20/08/1020 August 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 06/08/106 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL PRICE |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCNALLY |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM UNITS 5 & 7 BASSENDALE ROAD CROFT BUSINESS PARK BROMBOROUGH WIRRAL CH62 3QL |
| 23/06/1023 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008620,00008617 |
| 16/06/1016 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1016 June 2010 | COMPANY NAME CHANGED P.R.G. LIMITED CERTIFICATE ISSUED ON 16/06/10 |
| 16/06/1016 June 2010 | CHANGE OF NAME 11/06/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EVANS / 18/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH MCNALLY / 18/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES POOLE / 18/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PRICE / 18/05/2010 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS JAMES POOLE / 18/05/2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES POOLE / 05/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH MCNALLY / 05/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES POOLE / 05/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EVANS / 05/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON PRICE / 05/02/2010 |
| 02/07/092 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/12/0721 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 09/11/069 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: UNIT 9 ODYSSEY CENTRE CORPORATION ROAD BIRKENHEAD MERSEYSIDE CH41 1LB |
| 27/04/0627 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0524 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/02/01 |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/02/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/12/992 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 29/10/99 |
| 02/12/992 December 1999 | � IC 42000/1000 29/10/99 � SR 41000@1=41000 |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 30/04/9930 April 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/968 July 1996 | � NC 1000/42000 27/06/96 |
| 08/07/968 July 1996 | ALTER MEM AND ARTS 27/06/96 |
| 08/07/968 July 1996 | �41TH CAPITALISED MEMBE 27/06/96 |
| 08/07/968 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 08/07/968 July 1996 | NC INC ALREADY ADJUSTED 27/06/96 |
| 25/06/9625 June 1996 | SECRETARY RESIGNED |
| 25/06/9625 June 1996 | NEW SECRETARY APPOINTED |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 15/04/9115 April 1991 | RETURN MADE UP TO 30/01/91; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | COMPANY NAME CHANGED PETER RICHARDS (GLAZING) LIMITED CERTIFICATE ISSUED ON 21/06/90 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/08/883 August 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 31/10/8731 October 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 02/11/792 November 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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