PRIME ENGINEERING SERVICES LIMITED


Registered number: 04089898
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Name: PRIME ENGINEERING SERVICES LIMITED
PRIME ENGINEERING SERVICES LTD
Address: FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2QR
Incorporation Date: 2000-10-13

Company status: Dissolved


Company Documents

date name form type
2016-07-25 APPLICATION FOR STRIKING-OFF DS01
2016-10-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-08-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-03 07/10/15 FULL LIST AR01
2015-09-29 29/09/14 TOTAL EXEMPTION SMALL AA
2015-06-29 PREVSHO FROM 30/09/2014 TO 29/09/2014 AA01
2014-06-11 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-04 07/10/14 FULL LIST AR01
2013-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2013-10-24 07/10/13 FULL LIST AR01
2012-10-25 07/10/12 FULL LIST AR01
2011-10-25 07/10/11 FULL LIST AR01
2011-11-09 30/09/11 TOTAL EXEMPTION SMALL AA
2010-11-22 07/10/10 FULL LIST AR01
2010-07-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2009-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-01-06 PREVSHO FROM 31/03/2009 TO 30/09/2008 225
2009-01-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2009-10-26 07/10/09 FULL LIST AR01
2008-11-21 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-21 DIRECTOR RESIGNED 288b
2007-10-31 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS 363a
2007-10-31 LOCATION OF DEBENTURE REGISTER 190
2007-02-21 NEW SECRETARY APPOINTED 288a
2007-02-21 REGISTERED OFFICE CHANGED ON 21/02/07 FROM:UNIT 1A MINERS PARK MINERS ROAD, LLAY INDUSTRIAL ESTATE, WREXHAM, CLWYD LL12 0PJ 287
2007-02-21 NEW DIRECTOR APPOINTED 288a
2007-10-31 LOCATION OF DEBENTURE REGISTER 190
2007-02-21 SECRETARY RESIGNED 288b
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-13 NEW SECRETARY APPOINTED 288a
2006-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-07 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363s
2005-10-18 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363s
2005-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-12-21 SECRETARY RESIGNED 288b
2004-10-15 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS 363s
2004-10-22 REGISTERED OFFICE CHANGED ON 22/10/04 FROM:UNIT A & B, LLAY INDUSTRIAL ESTATE, LLAY, WREXHAM, LL12 0PG 287
2004-05-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-07-23 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-26 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS 363s
2003-09-30 SECRETARY RESIGNED 288b
2003-01-03 SECRETARY RESIGNED 288b
2003-05-20 NEW SECRETARY APPOINTED 288a
2003-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-22 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS 363s
2002-07-24 REGISTERED OFFICE CHANGED ON 24/07/02 FROM:UNIT 1A OFFICES, SPENCER INDUSTRIAL ESTATE,, LIVERPOOL ROAD BUCKLEY, FLINTSHIRE CH7 3LY 287
2002-11-14 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-21 NEW SECRETARY APPOINTED 288a
2002-11-21 NEW DIRECTOR APPOINTED 288a
2002-11-21 DIRECTOR RESIGNED 288b
2001-02-23 REGISTERED OFFICE CHANGED ON 23/02/01 FROM:1 FIELDING CLOSE, ST DAVIDS PARK, HAWARDEN, DEESIDE CH5 3UQ 287
2001-10-10 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS 363s
2001-08-13 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 225
2000-10-19 SECRETARY RESIGNED 288b
2000-10-19 NEW DIRECTOR APPOINTED 288a
2000-11-01 S80A AUTH TO ALLOT SEC 23/10/00 ELRES
2000-10-19 DIRECTOR RESIGNED 288b
2000-10-19 NEW SECRETARY APPOINTED 288a

Last update: 2019-12-15 20:04:06