PRISM D.C. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1222 May 2012 | STRUCK OFF AND DISSOLVED |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODLEY |
| 27/10/1127 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEYTON CLIFFORD BREED / 27/10/2011 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD WOODLEY / 27/10/2011 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED STEPHEN RICHARD WOODLEY |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALVIN |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/12/1013 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 17/03/1017 March 2010 | 30/09/09 FULL LIST AMEND |
| 12/11/0912 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM 64 CLARENDON ROAD WATFORD WD17 1DA |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: G OFFICE CHANGED 10/07/07 HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: G OFFICE CHANGED 10/07/07 67 CLARENDON ROAD WATFORD WD17 1DA |
| 26/01/0726 January 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NC INC ALREADY ADJUSTED 28/09/05 |
| 17/01/0617 January 2006 | � NC 105/107 28/09/05 |
| 17/01/0617 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0523 December 2005 | COMPANY NAME CHANGED PRISM DATA CABINETS LIMITED CERTIFICATE ISSUED ON 23/12/05 |
| 22/12/0522 December 2005 | ALLOT 1 F SHA CERT 882 28/09/05 |
| 02/11/052 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | NC INC ALREADY ADJUSTED 29/03/04 |
| 05/05/045 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/05/045 May 2004 | � NC 100/105 29/03/04 |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: G OFFICE CHANGED 23/06/03 FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE |
| 12/02/0312 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 12/11/0212 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 14/06/0214 June 2002 | SECRETARY RESIGNED |
| 14/06/0214 June 2002 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/03/0123 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 30/10/00 |
| 02/03/012 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: G OFFICE CHANGED 06/06/00 25-31 KING GEORGES AVENUE WATFORD HERTFORDSHIRE WD1 7QE |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 25/11/9925 November 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | Incorporation |
| 12/10/9912 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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