PRIME FUELLING SYSTEMS LIMITED

03690374
BUCKLAND HOUSE 12 WILLIAM PRANCE ROAD PLYMONTH INTERNATIONAL BUSINESS PARK PLYMOUTH PL6 5WR

Documents

Documents
Date Category Description Pages
19 Sep 2023 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jun 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
14 Jun 2023 resolution Resolution 2 Buy now
09 Nov 2022 insolvency Liquidation Voluntary Resignation Liquidator 3 Buy now
08 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jul 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
25 Apr 2022 accounts Annual Accounts 10 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Aug 2021 officers Termination of appointment of director (Derek Jones) 1 Buy now
26 Aug 2021 officers Termination of appointment of director (John Charles Dobson) 1 Buy now
15 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2021 accounts Annual Accounts 10 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2020 accounts Annual Accounts 14 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 accounts Annual Accounts 14 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 accounts Annual Accounts 11 Buy now
04 Apr 2017 officers Appointment of director (Mr Graham Hilton) 3 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 accounts Annual Accounts 7 Buy now
22 Jan 2016 accounts Annual Accounts 4 Buy now
14 Jan 2016 annual-return Annual Return 5 Buy now
23 Jan 2015 officers Termination of appointment of secretary (John Anthony Young) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (John Anthony Young) 2 Buy now
23 Jan 2015 accounts Annual Accounts 7 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
15 Jan 2015 officers Change of particulars for director (Derek Jones) 2 Buy now
08 Jan 2015 officers Termination of appointment of secretary (John Anthony Young) 2 Buy now
08 Jan 2015 officers Termination of appointment of director (John Anthony Young) 2 Buy now
16 Jan 2014 annual-return Annual Return 7 Buy now
04 Nov 2013 accounts Annual Accounts 7 Buy now
01 Mar 2013 annual-return Annual Return 7 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Dec 2012 accounts Annual Accounts 8 Buy now
07 Mar 2012 annual-return Annual Return 7 Buy now
08 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
30 Jan 2012 accounts Annual Accounts 6 Buy now
01 Feb 2011 accounts Annual Accounts 6 Buy now
20 Jan 2011 annual-return Annual Return 7 Buy now
14 Jun 2010 capital Notice of cancellation of shares 4 Buy now
11 May 2010 capital Return of purchase of own shares 3 Buy now
27 Apr 2010 officers Termination of appointment of director (Carl Benjamin) 2 Buy now
27 Apr 2010 resolution Resolution 1 Buy now
01 Feb 2010 accounts Annual Accounts 6 Buy now
18 Jan 2010 annual-return Annual Return 7 Buy now
18 Jan 2010 officers Change of particulars for director (Mr John Anthony Young) 2 Buy now
18 Jan 2010 officers Change of particulars for director (John Charles Dobson) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Derek Jones) 2 Buy now
18 Jan 2010 officers Change of particulars for director (Carl Wynne Benjamin) 2 Buy now
03 Mar 2009 accounts Annual Accounts 6 Buy now
20 Jan 2009 annual-return Return made up to 30/12/08; full list of members 5 Buy now
02 May 2008 address Registered office changed on 02/05/2008 from, ashby house, 64 high street, walton on thames, surrey, KT12 1BH 1 Buy now
01 Mar 2008 accounts Annual Accounts 6 Buy now
14 Jan 2008 annual-return Return made up to 30/12/07; full list of members 3 Buy now
09 Mar 2007 accounts Annual Accounts 6 Buy now
26 Jan 2007 annual-return Return made up to 30/12/06; full list of members 3 Buy now
09 Jan 2006 annual-return Return made up to 30/12/05; full list of members 10 Buy now
29 Dec 2005 accounts Annual Accounts 5 Buy now
03 Mar 2005 accounts Annual Accounts 12 Buy now
21 Feb 2005 annual-return Return made up to 30/12/04; no change of members 8 Buy now
19 Jan 2004 annual-return Return made up to 30/12/03; no change of members 8 Buy now
14 Nov 2003 accounts Annual Accounts 5 Buy now
09 Sep 2003 officers Secretary resigned 1 Buy now
07 Jan 2003 annual-return Return made up to 30/12/02; full list of members 9 Buy now
17 Dec 2002 accounts Annual Accounts 5 Buy now
19 Nov 2002 officers Secretary's particulars changed 1 Buy now
19 Nov 2002 officers Director resigned 1 Buy now
19 Nov 2002 officers New secretary appointed 2 Buy now
10 Jan 2002 annual-return Return made up to 30/12/01; full list of members 8 Buy now
20 Dec 2001 accounts Annual Accounts 4 Buy now
22 May 2001 capital Ad 01/05/00--------- £ si 5@1 2 Buy now
08 Feb 2001 annual-return Return made up to 30/12/00; full list of members 8 Buy now
28 Jan 2001 accounts Annual Accounts 4 Buy now
15 Feb 2000 annual-return Return made up to 30/12/99; full list of members 9 Buy now
10 Jun 1999 officers Director resigned 1 Buy now
25 May 1999 officers New director appointed 2 Buy now
25 May 1999 officers New director appointed 2 Buy now
25 May 1999 officers New director appointed 2 Buy now
24 May 1999 resolution Resolution 14 Buy now
24 May 1999 capital Ad 18/05/99--------- £ si 83@1=83 £ ic 2/85 2 Buy now
26 Apr 1999 officers New secretary appointed;new director appointed 2 Buy now
25 Apr 1999 officers Secretary resigned 1 Buy now
25 Feb 1999 address Registered office changed on 25/02/99 from: crown house church road claygate esher surrey KT10 0LP 1 Buy now
25 Feb 1999 accounts Accounting reference date extended from 31/12/99 to 30/04/00 1 Buy now
25 Feb 1999 officers New director appointed 2 Buy now
22 Feb 1999 change-of-name Certificate Change Of Name Company 2 Buy now
30 Dec 1998 incorporation Incorporation Company 23 Buy now