PRISM PRINT AND PROMOTIONS LIMITED

Company Documents

DateDescription
21/04/2221 April 2022 Return of final meeting in a creditors' voluntary winding up

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08/07/218 July 2021 Liquidators' statement of receipts and payments to 2021-05-17

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26/07/1826 July 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/05/2018:LIQ. CASE NO.1

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06/11/176 November 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/11/176 November 2017 NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008333

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14/08/1714 August 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 17 WATERLOO ROAD NORWICH NORFOLK NR3 1EH

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30/06/1730 June 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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28/10/1628 October 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/03/164 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/10/1522 October 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/03/1520 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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30/10/1430 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/14

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17/10/1417 October 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/03/1419 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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16/10/1316 October 2013 ACCOUNTS REMOVAL NOTICE

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03/10/133 October 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/13

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02/10/132 October 2013 SECOND FILING WITH MUD 25/02/13 FOR FORM AR01

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17/07/1317 July 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM, MARQUIS HOUSE GULWORTHY, TAVISTOCK, DEVON, PL19 8JE

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13/05/1313 May 2013 Annual return made up to 25 February 2013 with full list of shareholders

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/05/1225 May 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH TUBBY

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, WATERLOO HOUSE, 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH

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09/05/129 May 2012 DIRECTOR APPOINTED ROBIN DAREN HIGH

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09/05/129 May 2012 DIRECTOR APPOINTED MR ADRIAN ARTHUR HIGH

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09/05/129 May 2012 DIRECTOR APPOINTED MRS ELIZABETH ANNE HIGH

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09/05/129 May 2012 SECRETARY APPOINTED ELIZABETH ANN HIGH

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09/05/129 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER TUBBY

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TUBBY

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13/03/1213 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/03/1111 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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20/08/1020 August 2010 31/05/10 TOTAL EXEMPTION FULL

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02/03/102 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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13/01/1013 January 2010 31/05/09 TOTAL EXEMPTION FULL

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06/03/096 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 31/05/08 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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16/03/0716 March 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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21/04/0621 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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07/03/057 March 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/05/05

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: RUSKIN CHAMBERS, 191 CORPORATION STREET, BIRMINGHAM, WEST MIDLANDS B4 6RP

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10/03/0410 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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04/03/044 March 2004 SECRETARY RESIGNED

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04/03/044 March 2004 DIRECTOR RESIGNED

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25/02/0425 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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