PRIME ENGINEERING SERVICES LIMITED

Company number 04089898 ·

Dissolved

60 filings

Date Filing
29 Sep 2015 Annual accounts, small company total exemption, made up to 29 September 2014 View document
29 Jun 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014 View document
4 Nov 2014 Annual return made up to 7 October 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts for the year ending 29 September 2014 View accounts
11 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
24 Oct 2013 Annual return made up to 7 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
2 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
25 Oct 2012 Annual return made up to 7 October 2012 with full list of shareholders View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Oct 2011 Annual return made up to 7 October 2011 with full list of shareholders View document
22 Nov 2010 Annual return made up to 7 October 2010 with full list of shareholders View document
8 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
22 Jul 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
26 Oct 2009 Annual return made up to 7 October 2009 with full list of shareholders View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Jan 2009 PREVSHO FROM 31/03/2009 TO 30/09/2008 View document
6 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
21 Nov 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
31 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
31 Oct 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS View document
31 Oct 2007 LOCATION OF DEBENTURE REGISTER View document
21 Feb 2007 NEW SECRETARY APPOINTED View document
21 Feb 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: · UNIT 1A MINERS PARK MINERS ROAD, LLAY INDUSTRIAL ESTATE, WREXHAM, CLWYD LL12 0PJ View document
21 Feb 2007 NEW DIRECTOR APPOINTED View document
21 Feb 2007 DIRECTOR RESIGNED View document
21 Feb 2007 SECRETARY RESIGNED View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Nov 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS View document
17 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jan 2006 NEW SECRETARY APPOINTED View document
21 Dec 2005 SECRETARY RESIGNED View document
18 Oct 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
22 Oct 2004 REGISTERED OFFICE CHANGED ON 22/10/04 FROM: · UNIT A & B, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PG View document
15 Oct 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
23 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
26 Oct 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
30 Sep 2003 SECRETARY RESIGNED View document
20 May 2003 NEW SECRETARY APPOINTED View document
3 Jan 2003 SECRETARY RESIGNED View document
2 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
21 Nov 2002 DIRECTOR RESIGNED View document
21 Nov 2002 NEW DIRECTOR APPOINTED View document
21 Nov 2002 NEW SECRETARY APPOINTED View document
14 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 Oct 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
24 Jul 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: · UNIT 1A OFFICES, SPENCER INDUSTRIAL ESTATE,, LIVERPOOL ROAD BUCKLEY, FLINTSHIRE CH7 3LY View document
10 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
13 Aug 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 View document
23 Feb 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: · 1 FIELDING CLOSE, ST DAVIDS PARK, HAWARDEN, DEESIDE CH5 3UQ View document
1 Nov 2000 S80A AUTH TO ALLOT SEC 23/10/00 View document
19 Oct 2000 NEW SECRETARY APPOINTED View document
19 Oct 2000 SECRETARY RESIGNED View document
19 Oct 2000 DIRECTOR RESIGNED View document
19 Oct 2000 NEW DIRECTOR APPOINTED View document
19 Oct 2000 REGISTERED OFFICE CHANGED ON 19/10/00 FROM: · 61 FAIRVIEW AVENUE, WIGMORE, GILLINGHAM, KENT ME8 0QP View document
13 Oct 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document