PRIMARY PRESENTATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02519613

Incorporation date

05/07/1990

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1990)

10/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/12/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

13/10/2011

Statement of affairs with form 4.19

View PDF (6 pages)

13/10/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

13/10/2011

Resolutions

View PDF (1 pages)

28/09/2011

Registered office address changed from Westmead House New Road, Weedon Aylesbury Buckinghamshire HP22 4NN on 2011-09-29

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

08/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

21/11/2010

Termination of appointment of Donald Cording as a secretary

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

11/02/2010

Director's details changed for Graham Paul Cording on 2010-02-12

View PDF (2 pages)

11/02/2010

Register inspection address has been changed

View PDF (1 pages)

26/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

26/07/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

View PDF (1 pages)

01/02/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

29/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

06/04/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

01/08/2007

Director resigned

View PDF (1 pages)

12/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

06/02/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/09/2006

New director appointed

View PDF (1 pages)

05/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

31/01/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

13/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

23/04/2003

New secretary appointed

View PDF (1 pages)

23/04/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

14/01/2003

New director appointed

View PDF (1 pages)

14/01/2003

Director resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/03/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

19/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

01/11/2001

Registered office changed on 02/11/01 from: 14-15 chiltern court asheridge road chesham buckinghamshire HP5 2PX

View PDF (1 pages)

06/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

06/03/2001

Director's particulars changed

View PDF (0 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

23/03/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

23/03/2000

Director's particulars changed

View PDF (0 pages)

20/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

09/05/1999

Director resigned

View PDF (1 pages)

22/02/1999

Return made up to 01/02/99; no change of members

View PDF (5 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

31/08/1998

New director appointed

View PDF (2 pages)

16/08/1998

Director's particulars changed

View PDF (1 pages)

12/08/1998

Return made up to 06/07/98; full list of members

View PDF (7 pages)

12/08/1998

Registered office changed on 13/08/98

View PDF (0 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

14/09/1997

Registered office changed on 15/09/97 from: westlake house 60 high street chesham bucks HP5 1EG

View PDF (0 pages)

12/08/1997

Return made up to 06/07/97; no change of members

View PDF (5 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

12/08/1996

Return made up to 06/07/96; no change of members

View PDF (4 pages)

23/08/1995

Return made up to 06/07/95; full list of members

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12/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

21/05/1995

Secretary's particulars changed

View PDF (2 pages)

15/02/1995

Director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

02/10/1994

Accounts for a small company made up to 1993-12-31

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06/08/1994

Return made up to 06/07/94; no change of members

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10/11/1993

Accounts for a small company made up to 1992-12-31

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29/07/1993

Return made up to 06/07/93; no change of members

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07/01/1993

Particulars of mortgage/charge

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10/09/1992

Registered office changed on 11/09/92 from: 4-6 red lion street chesham bucks HP5 1HF

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25/08/1992

Return made up to 06/07/92; full list of members

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25/08/1992

Location of register of members address changed

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25/08/1992

Secretary's particulars changed;director's particulars changed

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14/02/1992

Accounts made up to 1991-12-31

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14/02/1992

Resolutions

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14/02/1992

Return made up to 06/07/91; full list of members

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14/02/1992

Registered office changed on 15/02/92

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14/02/1992

Accounting reference date shortened from 31/07 to 31/12

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19/06/1991

Ad 19/04/91--------- £ si 98@1=98 £ ic 2/100

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19/06/1991

Memorandum and Articles of Association

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19/06/1991

Resolutions

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05/07/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deacon, Simon Richard	Director	01/08/1998 - 29/11/2002	2
Lewis, Elliot Stafford	Director	18/09/2006 - 02/08/2007	3
Bailey, Stephen Mark	Director	09/01/2003 - 04/04/2003	-
Cording, Donald Arthur	Secretary	04/04/2003 - 31/10/2010	1

Persons with Significant Control

No PSC data available.

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Description

About PRIMARY PRESENTATIONS LIMITED

PRIMARY PRESENTATIONS LIMITED is an(a) Dissolved company incorporated on 05/07/1990 with the registered office located at 35 Ludgate Hill, Birmingham B3 1EH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRIMARY PRESENTATIONS LIMITED?

PRIMARY PRESENTATIONS LIMITED is currently Dissolved. It was registered on 05/07/1990 and dissolved on 10/03/2013.

Where is PRIMARY PRESENTATIONS LIMITED located?

PRIMARY PRESENTATIONS LIMITED is registered at 35 Ludgate Hill, Birmingham B3 1EH.

What does PRIMARY PRESENTATIONS LIMITED do?

PRIMARY PRESENTATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PRIMARY PRESENTATIONS LIMITED?

The latest filing was on 10/03/2013: Final Gazette dissolved following liquidation.