PRINCE HOLDINGS LIMITED


Registered number: 02691479
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Name: PRINCE HOLDINGS LIMITED
PRINCE HOLDINGS LTD
Address: 32 STAMFORD STREET, ALTRINCHAM, CHESHIRE, WA14 1EY
Incorporation Date: 1992-02-27

Company status: Dissolved


Company Documents

date name form type
2017-12-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-09-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-08-18 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2016 4.68
2015-07-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-07-02 REGISTERED OFFICE CHANGED ON 02/07/2015 FROM55 WORTHING ROADHORSHAMWEST SUSSEXRH12 1TD AD01
2015-07-01 STATEMENT OF AFFAIRS/4.19 4.20
2015-07-01 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-04 27/02/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-03-17 27/02/14 FULL LIST AR01
2013-03-06 27/02/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-03-08 27/02/12 FULL LIST AR01
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2011-05-12 27/02/11 FULL LIST AR01
2011-03-15 APPOINTMENT TERMINATED, SECRETARY MARY PRINCE TM02
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-14 27/02/10 FULL LIST AR01
2010-05-14 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PRINCE / 27/02/2010 CH01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-03-05 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-13 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2007-03-28 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363s
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-05-04 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363s
2006-06-19 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 225
2005-04-28 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363s
2005-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-04-17 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363s
2004-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-04-05 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS 363s
2003-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2002-04-08 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS 363s
2001-03-05 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS 363s
2001-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-04-06 REGISTERED OFFICE CHANGED ON 06/04/00 FROM:42 LONDON ROADHORSHAMWEST SUSSEXRH12 1AY 287
2000-03-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
2000-03-07 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS 363s
1999-05-19 AMENDED FULL ACCOUNTS MADE UP TO 30/06/98 AAMD
1999-05-05 FULL ACCOUNTS MADE UP TO 30/06/98 AA
1999-03-05 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS 363s
1998-05-01 FULL ACCOUNTS MADE UP TO 30/06/97 AA
1998-03-04 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS 363s
1997-03-10 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS 363s
1997-05-02 FULL ACCOUNTS MADE UP TO 30/06/96 AA
1996-03-04 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS 363s
1996-05-06 FULL ACCOUNTS MADE UP TO 30/06/95 AA
1995-03-08 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS 363s
1995-05-01 FULL ACCOUNTS MADE UP TO 30/06/94 AA
1994-04-08 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS 363s
1994-04-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1994-01-04 AUDITOR'S RESIGNATION AUD
1994-03-31 FULL ACCOUNTS MADE UP TO 30/06/93 AA
1993-03-04 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS 363s
1993-03-04 SECRETARY'S PARTICULARS CHANGED 363(288)
1993-11-30 REGISTERED OFFICE CHANGED ON 30/11/93 FROM:ASHBY HOLDINGSHIGH STREETWALTON ON THAMESSURREY KT12 1BW 287
1992-07-21 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
1992-07-21 AD 24/06/92---------£ SI 208292@1 88(2)O

Last update: 2020-12-09 17:07:23