PRIME SITE DEVELOPMENTS LIMITED
Company number 07756976 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 6 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Jan 2026 | Notice of final account prior to dissolution · 19 pages | View document |
| 7 May 2025 | Progress report in a winding up by the court · 16 pages | View document |
| 4 May 2024 | Progress report in a winding up by the court · 15 pages | View document |
| 19 Dec 2023 | Registered office address changed from Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR to Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-19 · 2 pages | View document |
| 15 May 2023 | Progress report in a winding up by the court · 19 pages | View document |
| 6 Feb 2023 | Notice of removal of liquidator by court · 13 pages | View document |
| 6 Feb 2023 | Appointment of a liquidator · 3 pages | View document |
| 31 Jan 2023 | Appointment of a liquidator · 3 pages | View document |
| 6 May 2022 | Progress report in a winding up by the court · 19 pages | View document |
| 6 May 2022 | Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 2022-05-06 · 2 pages | View document |
| 18 Mar 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM FIRST FLOOR OFFICE UNIT 7 PEEL HOUSE PEEL ROAD SKELMERSDALE WN8 9PT ENGLAND | View document |
| 17 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009402,00021390 | View document |
| 12 Dec 2019 | ORDER OF COURT TO WIND UP | View document |
| 27 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 24 Jul 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 16 Jul 2019 | FIRST GAZETTE | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM C/O PRIMESITE, YORKSHIRE HOUSE CHAPEL STREET LIVERPOOL L3 9AG ENGLAND | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 29 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077569760005 | View document |
| 25 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077569760004 | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FARBROTHER | View document |
| 16 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOLEY | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077569760002 | View document |
| 25 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077569760001 | View document |
| 21 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DWAYNE TAYLOR | View document |
| 21 Feb 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT JOHNSON | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON | View document |
| 14 Feb 2017 | TERMINATE DIR APPOINTMENT | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUTTON | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHNSON | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR DAVID JOHN FARBROTHER | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM C/O CROWE CLARK WHITEHILL LLP 3RD FLOOR THE LEXICON MOUNT STREET MANCHESTER M2 5NT ENGLAND | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM YORKSHIRE HOUSE 18 CHAPEL STREET LIVERPOOL L3 9AG ENGLAND | View document |
| 23 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 11 Nov 2016 | SECRETARY APPOINTED MR ROBERT JOHNSON | View document |
| 11 Nov 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM PEELHOUSE PEEL ROAD SKELMERSDALE LANCASHIRE WN8 9PT ENGLAND | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR DWAYNE FRANCIS TAYLOR | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR DAVID JOHN COOLEY | View document |
| 10 Nov 2016 | DIRECTOR APPOINTED MR ANDREW SUTTON | View document |
| 16 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077569760003 | View document |
| 1 Sep 2016 | CURRSHO FROM 30/11/2015 TO 31/12/2014 | View document |
| 21 Aug 2016 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM 55 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PG UNITED KINGDOM | View document |
| 26 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PUGH | View document |
| 2 Dec 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM C/O STUBBS PARKIN TAYLOR & CO 18A LONDON STREET SOUTHPORT MERSEYSIDE PR9 0UE | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 26 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL TURNER | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY | View document |
| 19 May 2015 | PREVEXT FROM 31/08/2014 TO 30/11/2014 | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR DANIEL JOHNSON | View document |
| 5 Feb 2015 | DIRECTOR APPOINTED MR ROBERT JOHNSON | View document |
| 14 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ASHLEY / 14/01/2015 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 10 Sep 2014 | DIRECTOR APPOINTED MR KERRY TOMLINSON | View document |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 19 Nov 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 23 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077569760002 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 · 5 pages | View document |
| 17 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077569760001 | View document |
| 30 Oct 2012 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROM 3 SANDRINGHAM ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 2JZ UNITED KINGDOM | View document |
| 26 Oct 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 26 Oct 2012 | SECRETARY APPOINTED RACHEL TURNER | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR MICHAEL ASHLEY | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED MR ANTHONY CHARLES LAWRENCE PUGH | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM POTTER | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |