PRISM PROFILES LIMITED


Registered number: 02368801
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Name: PRISM PROFILES LIMITED
PRISM PROFILES LTD
Address: HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, LANCASHIRE, PR7 5PA
Incorporation Date: 1989-04-06

Company status: Liquidation


Company Documents

date name form type
2022-04-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/11/2021:LIQ. CASE NO.1 LIQ03
2020-12-10 REGISTERED OFFICE CHANGED ON 10/12/2020 FROMUNIT 2 DRURY WAY INDUSTRIAL ESTATELAXCON CLOSELONDONNW10 0TGENGLAND AD01
2020-03-13 DIRECTOR APPOINTED MR JITESH MANJI PATEL AP01
2020-12-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-13 APPOINTMENT TERMINATED, DIRECTOR MUKESH PATEL TM01
2020-03-13 CESSATION OF MUKESH PATEL AS A PSC PSC07
2020-12-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2020-12-05 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2020-11-10 FIRST GAZETTE GAZ1
2019-11-29 31/03/19 TOTAL EXEMPTION FULL AA
2019-06-07 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2019-02-26 REGISTERED OFFICE CHANGED ON 26/02/2019 FROMUNIT 11 ARMSTRONG WAYGREAT WESTERN INDUSTRIAL PARKSOUTHALLMIDDLESEXUB2 4SDENGLAND AD01
2018-10-25 31/03/18 TOTAL EXEMPTION FULL AA
2018-06-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JITESH MANJI PATEL PSC01
2018-06-14 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-06-14 PSC'S CHANGE OF PARTICULARS / MR MANJI MAVJI PATEL / 01/04/2018 PSC04
2018-06-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUKESH PATEL PSC01
2018-06-22 CESSATION OF MANJI MAVJI PATEL AS A PSC PSC07
2018-06-14 PSC'S CHANGE OF PARTICULARS / MR MUKESH PATEL / 01/04/2018 PSC04
2018-06-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJI MAVJI PATEL PSC01
2018-06-13 CESSATION OF DHANJI PATEL AS A PSC PSC07
2018-03-23 REGISTRATION OF A CHARGE / CHARGE CODE 023688010004 MR01
2017-06-30 REGISTRATION OF A CHARGE / CHARGE CODE 023688010003 MR01
2017-06-09 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-12-27 31/03/17 TOTAL EXEMPTION FULL AA
2017-03-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023688010001 MR04
2016-04-27 26/04/16 FULL LIST AR01
2016-04-26 APPOINTMENT TERMINATED, DIRECTOR HARJI VARSANI TM01
2016-11-21 REGISTRATION OF A CHARGE / CHARGE CODE 023688010002 MR01
2016-04-26 APPOINTMENT TERMINATED, DIRECTOR HARJI VARSANI TM01
2016-08-17 APPOINTMENT TERMINATED, SECRETARY MUKESH PATEL TM02
2016-04-26 APPOINTMENT TERMINATED, SECRETARY HARJI VARSANI TM02
2016-04-26 APPOINTMENT TERMINATED, SECRETARY HARJI VARSANI TM02
2016-08-17 APPOINTMENT TERMINATED, SECRETARY MUKESH PATEL TM02
2016-04-26 SECRETARY APPOINTED MR MUKESH PATEL AP03
2016-07-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-27 SECRETARY APPOINTED MR MUKESH PATEL AP03
2015-04-13 06/04/15 FULL LIST AR01
2015-06-11 31/03/15 TOTAL EXEMPTION SMALL AA
2015-06-09 DIRECTOR APPOINTED MR MUKESH PATEL AP01
2015-11-16 REGISTERED OFFICE CHANGED ON 16/11/2015 FROM81-83 MONIER ROADLONDONE3 2PS AD01
2015-06-02 REGISTRATION OF A CHARGE / CHARGE CODE 023688010001 MR01
2015-06-09 APPOINTMENT TERMINATED, DIRECTOR KANTILAL VARSANI TM01
2015-06-09 APPOINTMENT TERMINATED, DIRECTOR MANSUKH VARSANI TM01
2014-04-07 06/04/14 FULL LIST AR01
2014-09-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-16 06/04/13 FULL LIST AR01
2012-11-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-25 06/04/12 FULL LIST AR01
2011-04-06 06/04/11 FULL LIST AR01
2011-09-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR MANSUKH VARSANI / 01/04/2010 CH01
2010-11-03 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR KANTILAL VARSANI / 01/04/2010 CH01
2010-04-22 06/04/10 FULL LIST AR01
2010-04-22 DIRECTOR'S CHANGE OF PARTICULARS / MR HARJI GOPAL VARSANI / 01/04/2010 CH01
2009-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MANSUKH VARSANI / 01/06/2008 288c
2009-04-06 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-10-08 31/03/09 TOTAL EXEMPTION SMALL AA

Last update: 2024-09-27 10:00:41