PRIMA 4 LIMITED


Registered number: 02039448
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Name: PRIMA 4 LIMITED
HADLEY PARTNERSHIP LTD
Address: THE STUDIO, BROOKLANDS BARN, BANBURY ROAD, KINETON, WARWICK, WARWICKSHIRE, CV35 0JY
Incorporation Date: 1986-07-22

Company status: Dissolved


Company Documents

date name form type
2019-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-10-02 APPLICATION FOR STRIKING-OFF DS01
2019-12-31 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-10-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-11-27 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES CS01
2017-11-27 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES CS01
2017-07-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-11-25 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-04-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2015-12-10 12/11/15 FULL LIST AR01
2015-07-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 AA
2014-08-20 COMPANY NAME CHANGED PRIMA 4 LIMITEDCERTIFICATE ISSUED ON 20/08/14 CERTNM
2014-12-11 12/11/14 FULL LIST AR01
2014-08-20 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-07-22 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-26 APPOINTMENT TERMINATED, DIRECTOR BRYAN NEWTON TM01
2013-12-09 12/11/13 FULL LIST AR01
2013-07-26 31/10/12 TOTAL EXEMPTION SMALL AA
2012-11-12 12/11/12 FULL LIST AR01
2012-07-05 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-12 DIRECTOR APPOINTED MRS CAROLINE NEWTON AP01
2011-12-14 30/11/11 FULL LIST AR01
2011-01-03 30/11/10 FULL LIST AR01
2011-07-20 31/10/10 TOTAL EXEMPTION SMALL AA
2010-01-06 30/04/09 TOTAL EXEMPTION SMALL AA
2010-09-17 CURREXT FROM 30/04/2010 TO 31/10/2010 AA01
2009-12-14 SAIL ADDRESS CREATED AD02
2009-12-14 30/11/09 FULL LIST AR01
2009-12-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC AD03
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PETER NEWTON / 14/12/2009 CH01
2008-12-08 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-12-03 30/04/08 TOTAL EXEMPTION SMALL AA
2007-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-01-02 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/04/06 225
2007-12-20 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-01-18 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-04-25 ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 225
2006-02-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 AA
2005-04-18 COMPANY NAME CHANGEDPRIMA CONSULTING GROUP LIMITEDCERTIFICATE ISSUED ON 18/04/05 CERTNM
2005-12-13 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2004-12-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 AA
2004-12-03 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2003-06-11 S366A DISP HOLDING AGM 30/04/03 ELRES
2003-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2003-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 AA
2003-12-08 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2002-12-23 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2002-12-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-12-23 CONVE24/10/02 122
2002-02-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 AA
2002-12-23 VARYING SHARE RIGHTS AND NAMES RES12
2001-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-12-06 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2000-01-10 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS 363s
2000-12-04 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-12-09 REGISTERED OFFICE CHANGED ON 09/12/99 FROM:87 FLEET ROADFLEETHAMPSHIRECV35 0NS 287
1999-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA

Last update: 2020-02-04 17:43:28