PRIME PROPERTIES GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/10/131 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/06/1318 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/06/137 June 2013 | APPLICATION FOR STRIKING-OFF |
19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 01/10/2012 |
19/11/1219 November 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
19/11/1219 November 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
19/11/1219 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
19/11/1219 November 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
19/11/1219 November 2012 | REREG PLC TO PRI; RES02 PASS DATE:16/11/2012 |
04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/06/127 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLE DETHERIDGE |
02/06/112 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
14/09/1014 September 2010 | DIRECTOR APPOINTED CAROLE DETHERIDGE |
02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
23/06/1023 June 2010 | PREVSHO FROM 07/01/2010 TO 06/01/2010 |
22/06/1022 June 2010 | PREVEXT FROM 30/12/2009 TO 07/01/2010 |
28/05/1028 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
28/05/1028 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT AND ADMINISTRATION SERVICES LIMITED / 01/10/2009 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IAN BRUCE / 01/10/2009 |
24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN BRATT / 15/10/2009 |
22/07/0922 July 2009 | PREVSHO FROM 31/12/2008 TO 30/12/2008 |
07/07/097 July 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
06/06/096 June 2009 | DIRECTOR APPOINTED GEOFFREY IAN BRUCE |
15/12/0815 December 2008 | SECRETARY APPOINTED MAPA MANAGEMENT AND ADMINISTRATION SERVICES LIMITED |
15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY BRUCE |
25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 417 FINCHLEY ROAD LONDON NW3 6HJ |
08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARRINGTON |
08/09/088 September 2008 | DIRECTOR APPOINTED RAYMOND JHN BRATT |
22/07/0822 July 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
05/06/085 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
18/09/0718 September 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/10/07 |
05/06/075 June 2007 | DIRECTOR RESIGNED |
05/06/075 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
13/07/0613 July 2006 | SECRETARY RESIGNED |
13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 417 FINCHLEY ROAD HAMPSTEAD LONDON NW3 6HJ |
11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH |
28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
16/06/0616 June 2006 | SECRETARY RESIGNED |
16/06/0616 June 2006 | DIRECTOR RESIGNED |
25/05/0625 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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