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