PRISM DATA CABINETS LIMITED
Company number 03930600 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Feb 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 6 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011 | View document |
| 14 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/05/2011 | View document |
| 31 Dec 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2010 | View document |
| 5 Jul 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM TORRINGTON HOUSE 47 HOLYWELL HILL ST. ALBANS HERTS AL1 1HD | View document |
| 10 Dec 2009 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Dec 2009 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Dec 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Nov 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM 34 GREENHILL CRESCENT WATFORD BUSINESS PARK WATFORD HERTS WD18 8JU | View document |
| 25 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Sep 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN CROOK | View document |
| 20 Nov 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Nov 2008 | GBP IC 199/196 10/11/08 GBP SR 3@1=3 | View document |
| 20 Nov 2008 | GBP IC 196/193 10/11/08 GBP SR 3@1=3 | View document |
| 20 Nov 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED LEYTON CLIFFORD BREED | View document |
| 29 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 May 2008 | DIRECTOR APPOINTED DEAN KARL CROOK | View document |
| 3 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF | View document |
| 3 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | COMPANY NAME CHANGED DECAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/12/05 | View document |
| 3 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Aug 2004 | COMPANY NAME CHANGED PRISM GROUP LIMITED CERTIFICATE ISSUED ON 20/08/04 | View document |
| 16 Mar 2004 | NC INC ALREADY ADJUSTED 23/12/03 | View document |
| 16 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2004 | DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 5 Nov 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: FAULKNER HOUSE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3SE | View document |
| 23 Jun 2003 | COMPANY NAME CHANGED JAM HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/06/03 | View document |
| 24 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | 88(2)R | View document |
| 6 Dec 2002 | 88(2)R | View document |
| 6 Dec 2002 | 88(2)R | View document |
| 6 Dec 2002 | 88(2)R | View document |
| 6 Dec 2002 | 88(2)R | View document |
| 6 Dec 2002 | 88(3) | View document |
| 12 Nov 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2001 | Resolutions | View document |
| 9 Jul 2001 | Resolutions | View document |
| 29 Jun 2001 | COMPANY NAME CHANGED PRISM INDUSTRIES LIMITED CERTIFICATE ISSUED ON 29/06/01 | View document |
| 22 Jun 2001 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 1 May 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 9 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2001 | DIRECTOR RESIGNED | View document |
| 8 Feb 2001 | SECRETARY RESIGNED | View document |
| 13 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/04/01 | View document |
| 6 Jun 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: UNIT 5 4 GARNETT CLOSE WATFORD HERTFORDSHIRE WD2 4JL | View document |
| 5 Jun 2000 | SECRETARY RESIGNED | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 22 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Feb 2000 | Incorporation | View document |