PRIMARY UNDERWRITING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/10/1217 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/07/1217 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/06/128 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2012 |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 15/04/1115 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008747,00009587 |
| 15/04/1115 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HENRY JAMES / 01/01/2010 |
| 05/01/115 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MR PHILIP WILLIAM HENRY JAMES |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BOND |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0728 October 2007 | AUDITOR'S RESIGNATION |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: G OFFICE CHANGED 08/10/07 10 KING WILLIAM STREET LONDON EC4N 7TW |
| 22/09/0722 September 2007 | DIRS NOT DEC SHA TRANSF 30/01/07 |
| 22/09/0722 September 2007 | SEC 394 |
| 04/09/074 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 11/04/0711 April 2007 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: G OFFICE CHANGED 25/04/05 5 LLOYDS AVENUE LONDON EC3N 3AE |
| 13/10/0413 October 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/0131 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG |
| 06/06/006 June 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 14/02/0014 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | ALTER MEM AND ARTS 18/12/97 |
| 31/12/9731 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/09/97 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW DIRECTOR APPOINTED |
| 08/08/978 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: G OFFICE CHANGED 30/07/97 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 25/07/9725 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9725 July 1997 | Incorporation |
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