PRIME NETWORKS LIMITED


Registered number: 04339410
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Name: PRIME NETWORKS LIMITED
PRIME NETWORKS LTD
Address: 278 MANCHESTER ROAD, AUDENSHAW, MANCHESTER, M34 5GJ
Incorporation Date: 2001-12-13

Company status: Dissolved


Company Documents

date name form type
2017-03-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-20 APPLICATION FOR STRIKING-OFF DS01
2016-12-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-15 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES CS01
2016-01-15 13/12/15 FULL LIST AR01
2015-01-30 13/12/14 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-02-19 SECRETARY APPOINTED MR JASON YOLE AP03
2014-02-19 13/12/13 FULL LIST AR01
2014-10-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-19 APPOINTMENT TERMINATED, SECRETARY SUSAN DAVIES TM02
2014-02-19 DIRECTOR APPOINTED MR JASON YOLE AP01
2014-02-19 APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES TM01
2013-01-21 13/12/12 FULL LIST AR01
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-20 13/12/11 FULL LIST AR01
2011-10-07 REGISTERED OFFICE CHANGED ON 07/10/2011 FROMCARRINGTON BUSINESS PARK,CARRINGTON, MANCHESTERGREATER MANCHESTERM31 4DD AD01
2010-02-03 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 13/12/2009 CH01
2010-03-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-03 13/12/09 FULL LIST AR01
2010-12-17 13/12/10 FULL LIST AR01
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-07 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS 363a
2008-01-30 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS 363a
2008-05-09 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-25 REGISTERED OFFICE CHANGED ON 25/07/07 FROM:19 MEADOWGATEURMSTONMANCHESTERM41 9LB 287
2006-12-28 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS 363s
2006-01-04 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS 363s
2006-02-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-01-24 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS 363s
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-10 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS 363s
2004-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-09 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS 363s
2003-07-31 NC INC ALREADY ADJUSTED17/07/03 123
2003-08-08 AD 24/07/03---------£ SI 59@1=59£ IC 21/80 88(2)R
2003-07-31 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2003-08-08 AD 24/07/03---------£ SI 10@1=10£ IC 85/95 88(2)R
2003-08-08 AD 24/07/03---------£ SI 5@1=5£ IC 80/85 88(2)R
2003-07-31 £ NC 1000/500017/07/0 RES04
2003-06-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-08 AD 24/07/03---------£ SI 5@1=5£ IC 95/100 88(2)R
2003-09-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-08-08 AD 24/07/03---------£ SI 20@1=20£ IC 1/21 88(2)R
2001-12-19 S386 DISP APP AUDS 13/12/01 ELRES
2001-12-19 NEW SECRETARY APPOINTED 288a
2001-12-19 REGISTERED OFFICE CHANGED ON 19/12/01 FROM:THE BRITANNIA SUITEST JAMESS BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR 287
2001-12-19 SECRETARY RESIGNED 288b
2001-12-19 NEW DIRECTOR APPOINTED 288a
2001-12-19 S366A DISP HOLDING AGM 13/12/01 ELRES
2001-12-19 DIRECTOR RESIGNED 288b
2001-12-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-21 02:56:26