PRIMAL LIMITED

Company number 03639294 ·

Dissolved

51 filings

Date Filing
12 Jun 2012 STRUCK OFF AND DISSOLVED View document
28 Feb 2012 FIRST GAZETTE View document
11 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH View document
14 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Oct 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
19 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW SMITH / 01/10/2009 View document
26 Oct 2009 SAIL ADDRESS CREATED · 1 page View document
26 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE ELIZABETH BARMSTONE / 01/10/2009 View document
26 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 Oct 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
24 Dec 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
7 Mar 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
13 Nov 2007 NEW SECRETARY APPOINTED View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
27 Sep 2007 SECRETARY RESIGNED View document
17 Sep 2007 NEW DIRECTOR APPOINTED View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
5 Jul 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: G OFFICE CHANGED 05/07/07 CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ View document
5 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
11 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
28 Sep 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
24 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
9 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
17 Sep 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
16 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM: G OFFICE CHANGED 10/08/04 SIR ROBERT PEEL MILL MILL LANE FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD View document
13 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
25 Sep 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
28 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
1 Oct 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
24 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
5 Oct 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View document
17 Aug 2001 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View document
27 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
22 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
14 Oct 1999 RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View document
6 Jul 1999 REGISTERED OFFICE CHANGED ON 06/07/99 FROM: G OFFICE CHANGED 06/07/99 C/O LINE ONE LIMITED ANKER HOUSE BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP View document
6 Jul 1999 SECRETARY'S PARTICULARS CHANGED View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
2 Oct 1998 DIRECTOR RESIGNED View document
28 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Sep 1998 Incorporation View document