24 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
24 September 2013 | Final Gazette dissolved via voluntary strike-off | 1 page |
---|
11 June 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
11 June 2013 | First Gazette notice for voluntary strike-off | 1 page |
---|
30 May 2013 | Application to strike the company off the register | 3 pages |
---|
30 May 2013 | Application to strike the company off the register | 3 pages |
---|
22 May 2013 | Termination of appointment of Roger Glenison Melton Griffiths as a director on 14 February 2013 | 1 page |
---|
22 May 2013 | Termination of appointment of Roger Griffiths as a director | 1 page |
---|
30 March 2013 | Appointment of Mrs Sally Louise Wyllie as a director on 30 March 2013 | 2 pages |
---|
30 March 2013 | Appointment of Mrs Sally Louise Wyllie as a director | 2 pages |
---|
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 | 4 pages |
---|
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-04 | 4 pages |
---|
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 7 pages |
---|
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 | 7 pages |
---|
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders | 4 pages |
---|
9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders | 4 pages |
---|
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 7 pages |
---|
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 | 7 pages |
---|
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders | 4 pages |
---|
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders | 4 pages |
---|
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
---|
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 | 3 pages |
---|
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders | 4 pages |
---|
11 January 2010 | Director's details changed for Roger Glenison Melton Griffiths on 31 December 2009 | 2 pages |
---|
11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders | 4 pages |
---|
11 January 2010 | Director's details changed for Roger Glenison Melton Griffiths on 31 December 2009 | 2 pages |
---|
17 September 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
---|
17 September 2009 | Total exemption small company accounts made up to 31 December 2008 | 3 pages |
---|
12 January 2009 | Return made up to 31/12/08; full list of members | 3 pages |
---|
12 January 2009 | Return made up to 31/12/08; full list of members | 3 pages |
---|
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
---|
16 September 2008 | Total exemption small company accounts made up to 31 December 2007 | 3 pages |
---|
7 January 2008 | Return made up to 31/12/07; full list of members | 2 pages |
---|
7 January 2008 | Return made up to 31/12/07; full list of members | 2 pages |
---|
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 | 3 pages |
---|
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 | 3 pages |
---|
15 January 2007 | Return made up to 31/12/06; full list of members | 6 pages |
---|
15 January 2007 | Return made up to 31/12/06; full list of members | 6 pages |
---|
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 3 pages |
---|
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 | 3 pages |
---|
17 January 2006 | Return made up to 31/12/05; full list of members | 6 pages |
---|
17 January 2006 | Return made up to 31/12/05; full list of members | 6 pages |
---|
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 | 3 pages |
---|
31 October 2005 | Total exemption small company accounts made up to 31 December 2004 | 3 pages |
---|
14 January 2005 | Return made up to 31/12/04; full list of members | 6 pages |
---|
14 January 2005 | Return made up to 31/12/04; full list of members | 6 pages |
---|
15 October 2004 | Total exemption full accounts made up to 31 December 2003 | 5 pages |
---|
15 October 2004 | Total exemption full accounts made up to 31 December 2003 | 5 pages |
---|
14 January 2004 | Return made up to 31/12/03; full list of members | 6 pages |
---|
14 January 2004 | Return made up to 31/12/03; full list of members | 6 pages |
---|
16 September 2003 | Total exemption small company accounts made up to 31 December 2002 | 2 pages |
---|
16 September 2003 | Total exemption small company accounts made up to 31 December 2002 | 2 pages |
---|
24 January 2003 | Return made up to 31/12/02; full list of members | 6 pages |
---|
24 January 2003 | Return made up to 31/12/02; full list of members | 6 pages |
---|
25 October 2002 | Total exemption full accounts made up to 31 December 2001 | 5 pages |
---|
25 October 2002 | Total exemption full accounts made up to 31 December 2001 | 5 pages |
---|
8 January 2002 | Return made up to 31/12/01; full list of members | 6 pages |
---|
8 January 2002 | Return made up to 31/12/01; full list of members | 6 pages |
---|
26 October 2001 | Total exemption full accounts made up to 31 December 2000 | 5 pages |
---|
26 October 2001 | Total exemption full accounts made up to 31 December 2000 | 5 pages |
---|
21 January 2001 | Return made up to 31/12/00; full list of members | 6 pages |
---|
21 January 2001 | Return made up to 31/12/00; full list of members | 6 pages |
---|
11 February 2000 | Accounts made up to 31 December 1999 | 1 page |
---|
11 February 2000 | Accounts for a dormant company made up to 31 December 1999 | 1 page |
---|
9 February 2000 | Return made up to 31/12/99; full list of members | 6 pages |
---|
9 February 2000 | Return made up to 31/12/99; full list of members | 6 pages |
---|
27 January 1999 | Accounts for a dormant company made up to 31 December 1998 | 1 page |
---|
27 January 1999 | Accounts made up to 31 December 1998 | 1 page |
---|
27 January 1999 | Return made up to 31/12/98; full list of members | 6 pages |
---|
27 January 1999 | Return made up to 31/12/98; full list of members - 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
28 September 1998 | Accounts for a dormant company made up to 31 December 1997 | 1 page |
---|
28 September 1998 | Accounts made up to 31 December 1997 | 1 page |
---|
25 June 1998 | Registered office changed on 25/06/98 from: 12 pilborough way colchester essex CO3 5XW | 1 page |
---|
25 June 1998 | Registered office changed on 25/06/98 from: 12 pilborough way colchester essex CO3 5XW | 1 page |
---|
3 November 1997 | Accounts made up to 31 December 1996 | 1 page |
---|
3 November 1997 | Accounts for a dormant company made up to 31 December 1996 | 1 page |
---|
8 July 1997 | Return made up to 30/05/97; no change of members | 4 pages |
---|
8 July 1997 | Return made up to 30/05/97; no change of members | 4 pages |
---|
6 March 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
6 March 1997 | Accounts made up to 31 December 1995 | 1 page |
---|
6 March 1997 | Accounts for a dormant company made up to 31 December 1995 | 1 page |
---|
6 March 1997 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
---|
17 October 1996 | Return made up to 30/05/96; full list of members | 6 pages |
---|
17 October 1996 | Return made up to 30/05/96; full list of members | 6 pages |
---|
4 March 1996 | Accounting reference date notified as 31/12 | 1 page |
---|
4 March 1996 | Accounting reference date notified as 31/12 | 1 page |
---|
6 November 1995 | Company name changed primecrest services LIMITED\certificate issued on 07/11/95 | 4 pages |
---|
6 November 1995 | Company name changed primecrest services LIMITED\certificate issued on 07/11/95 | 2 pages |
---|
28 July 1995 | Secretary resigned | 2 pages |
---|
28 July 1995 | Director resigned | 2 pages |
---|
28 July 1995 | Director resigned | 2 pages |
---|
28 July 1995 | New director appointed | 1 page |
---|
28 July 1995 | New secretary appointed | 1 page |
---|
28 July 1995 | Secretary resigned | 2 pages |
---|
28 July 1995 | Registered office changed on 28/07/95 from: 43 wellington avenue london N15 6AX | 1 page |
---|
28 July 1995 | New director appointed | 2 pages |
---|
28 July 1995 | Registered office changed on 28/07/95 from: 43 wellington avenue london N15 6AX | 1 page |
---|
28 July 1995 | New secretary appointed | 2 pages |
---|
30 May 1995 | Incorporation | 16 pages |
---|
30 May 1995 | Incorporation | 24 pages |
---|