| Name: |
PRISM PROFILES LIMITED
PRISM PROFILES LTD |
| Address: | HESKIN HALL FARM WOOD LANE, HESKIN, PRESTON, LANCASHIRE, PR7 5PA |
| Incorporation Date: | 1989-04-06 |
| 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: 2024-02-15 16:01:38