SHP PRIMAFLEX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/01/126 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/09/1116 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/09/115 September 2011 | APPLICATION FOR STRIKING-OFF |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON KEITH |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TETZLAFF / 03/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON KEITH / 03/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 01/12/091 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 05/11/095 November 2009 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM 4 DUMBARTON ROAD CLYDEBANK GLASGOW DUNBARTONSHIRE G81 1TU SCOTLAND |
| 22/09/0922 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS TETZLAFF / 21/09/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: ROOL 11 ARCADIA BUSINESS CENTRE MILLER LANE CLYDEBANK DUNBARTONSHIRE G811UJ |
| 26/08/0826 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR RESIGNED RICHARD KEYS |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 57B BEARDMORE WAY CLYDEBANK DUNBARTONSHIRE G81 4HT |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED PRIMAFLEX LIMITED CERTIFICATE ISSUED ON 11/02/05; RESOLUTION PASSED ON 01/01/05 |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | DIRECTOR RESIGNED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | SECRETARY RESIGNED |
| 08/06/038 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | PARTIC OF MORT/CHARGE ***** |
| 31/08/0031 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 4 RUTHERFORD COURT 15 NORTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK G81 2QP |
| 16/08/9916 August 1999 | PARTIC OF MORT/CHARGE ***** |
| 05/08/995 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/09/987 September 1998 | RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS |
| 03/07/983 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 17/04/9817 April 1998 | PARTIC OF MORT/CHARGE ***** |
| 20/02/9820 February 1998 | NC INC ALREADY ADJUSTED 16/02/98 |
| 20/02/9820 February 1998 | � NC 500000/825000 16/02 |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 03/08/97; CHANGE OF MEMBERS |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | � NC 150000/500000 17/12/96 |
| 24/04/9724 April 1997 | NC INC ALREADY ADJUSTED 17/12/96 |
| 24/04/9724 April 1997 | NC INC ALREADY ADJUSTED 17/12/96 AUTH ALLOT OF SECURITY 17/12/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | NC INC ALREADY ADJUSTED 19/01/96 |
| 19/02/9619 February 1996 | � NC 10000/150000 19/01/96 |
| 13/09/9513 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/08/9312 August 1993 | RETURN MADE UP TO 03/08/93; NO CHANGE OF MEMBERS |
| 12/08/9312 August 1993 | |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 03/08/92; CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | |
| 04/11/914 November 1991 | |
| 04/11/914 November 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/09/9124 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 06/09/916 September 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 06/09/916 September 1991 | REGISTERED OFFICE CHANGED ON 06/09/91 FROM: G OFFICE CHANGED 06/09/91 UNIT 8, STRATHCLYDE BUSINESS CENTRE, 31 CLYDE STREET, CLYDEBANK, G81 1PF |
| 01/12/891 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 17/08/8917 August 1989 | REGISTERED OFFICE CHANGED ON 17/08/89 FROM: G OFFICE CHANGED 17/08/89 142 QUEEN STREET GLASGOW G1 3BU |
| 17/08/8917 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/893 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company