| Name: |
PRIMEDENE LIMITED
PRIMEDENE LTD |
| Address: | CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA |
| Incorporation Date: | 2007-01-24 |
| date | name | form type |
| 2019-09-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-12-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-08-07 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROMTOURNAMENT HOUSE TOURNAMENT WAYASHBY-DE-LA-ZOUCHLEICESTERSHIRELE65 2UU | AD01 |
| 2018-08-02 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-08-02 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-11-09 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | CS01 |
| 2017-12-04 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-11-11 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | CS01 |
| 2016-12-22 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM | AD04 |
| 2015-09-07 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BURTON | TM01 |
| 2015-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM260/268 CHAPEL STREETSALFORDGTR MANCHESTERM3 5JZ | AD01 |
| 2015-07-15 | 30/06/15 FULL LIST | AR01 |
| 2015-08-04 | DIRECTOR APPOINTED MR RICHARD HAYES | AP01 |
| 2015-06-10 | 24/01/15 FULL LIST | AR01 |
| 2015-09-07 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN BURTON | TM02 |
| 2015-06-13 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-10-29 | 28/10/15 FULL LIST | AR01 |
| 2015-05-26 | FIRST GAZETTE | GAZ1 |
| 2015-09-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-29 | PREVEXT FROM 31/12/2013 TO 31/03/2014 | AA01 |
| 2014-04-10 | 24/01/14 FULL LIST | AR01 |
| 2013-12-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | AAMD |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-01 | 24/01/13 FULL LIST | AR01 |
| 2013-03-01 | APPOINTMENT TERMINATED, DIRECTOR ZOE NICHOLLS | TM01 |
| 2012-03-13 | 24/01/12 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-13 | SAIL ADDRESS CHANGED FROM:C/O EDWARDS VEEDER LLP116 CHAPEL STREETSALFORDM3 5JZUNITED KINGDOM | AD02 |
| 2011-03-30 | SAIL ADDRESS CHANGED FROM:C/O SPEYER & CO116 COLLEGE ROADHARROWMIDDLESEXHA1 1BQUNITED KINGDOM | AD02 |
| 2011-04-08 | APPOINTMENT TERMINATED, SECRETARY KHINE CAMPANALE | TM02 |
| 2011-03-30 | 24/01/11 FULL LIST | AR01 |
| 2011-12-13 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-08 | SECRETARY APPOINTED MR BENJAMIN BURTON | AP03 |
| 2010-03-22 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM | AD03 |
| 2010-09-07 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-20 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-29 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM3RD FLOOR 116 COLLEGE ROADHARROWMIDDLESEXHA1 1BQUNITED KINGDOM | AD01 |
| 2010-03-20 | SECRETARY'S CHANGE OF PARTICULARS / KHINE CAMPANALE / 01/01/2010 | CH03 |
| 2010-03-20 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CAMPANALE / 01/01/2010 | CH01 |
| 2010-06-21 | DIRECTOR APPOINTED MS ZOE KATE NICHOLLS | AP01 |
| 2010-03-22 | 24/01/10 FULL LIST | AR01 |
| 2010-09-29 | DIRECTOR APPOINTED MR BENJAMIN LEE BURTON | AP01 |
| 2010-09-29 | DIRECTOR APPOINTED MS ZOE KATE NICHOLLS | AP01 |
| 2010-09-22 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMPANALE | TM01 |
| 2010-09-01 | APPOINTMENT TERMINATED, DIRECTOR ZOE NICHOLLS | TM01 |
| 2009-05-01 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROMC/O J SPEYER & CO26 BESSBOROUGH ROADHARROWMIDDLESEXHA1 3DL | 287 |
| 2009-11-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-21 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2008-02-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-09-17 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | 225 |
| 2007-02-07 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX | 287 |
| 2007-02-07 | DIRECTOR RESIGNED | 288b |
| 2007-02-08 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-08 | NEW DIRECTOR APPOINTED | 288a |
| 2007-02-07 | SECRETARY RESIGNED | 288b |
Last update: 2023-01-06 14:08:08