PRIME BUILDING SERVICES LTD

Key Data

Status

Dissolved

Company No.

04613884

Incorporation date

10/12/2002

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

13/06/2011

Final Gazette dissolved following liquidation

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13/03/2011

Return of final meeting in a creditors' voluntary winding up

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11/10/2010

Liquidators' statement of receipts and payments to 2010-09-11

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11/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

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11/03/2009

Administrator's progress report to 2009-03-05

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11/03/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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24/09/2008

Administrator's progress report to 2008-09-06

View PDF (9 pages)

26/05/2008

Result of meeting of creditors

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22/05/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

05/05/2008

Statement of administrator's proposal

View PDF (23 pages)

19/03/2008

Appointment of an administrator

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16/03/2008

Registered office changed on 17/03/2008 from east wing aviation house skyvan close southern perimeter london heathrow airport hounslow middlesex TW6 3AE

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

29/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Return made up to 07/01/08; full list of members

View PDF (4 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

06/01/2008

Director's particulars changed

View PDF (1 pages)

06/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Resolutions

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28/02/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

15/01/2007

Registered office changed on 16/01/07 from: 337 bath road slough SL1 5PR

View PDF (1 pages)

10/01/2007

Return made up to 11/12/06; full list of members

View PDF (4 pages)

10/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (2 pages)

04/12/2006

New director appointed

View PDF (2 pages)

11/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

19/07/2006

New director appointed

View PDF (2 pages)

10/07/2006

Ad 01/04/06--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Return made up to 11/12/05; full list of members

View PDF (3 pages)

04/01/2006

Secretary's particulars changed

View PDF (1 pages)

11/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

05/04/2005

Registered office changed on 06/04/05 from: iver house middlegreen estate middlegreen road slough berkshire SL3 6DF

View PDF (1 pages)

15/12/2004

Return made up to 11/12/04; full list of members

View PDF (8 pages)

15/12/2004

Director's particulars changed

View PDF (0 pages)

07/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/12/2003

Return made up to 11/12/03; full list of members

View PDF (6 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/03/2003

Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/03/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

10/03/2003

Registered office changed on 11/03/03 from: 332 horton road, datchet slough berkshire SL3 9HY

View PDF (1 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Incorporation

View PDF (9 pages)

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Ertan, Eddie	Director	16/10/2006 - 30/03/2007	13
Ertan, Eddie	Director	28/01/2008 - 30/01/2008	13
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/12/2002 - 12/12/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	10/12/2002 - 12/12/2002	41295
Steer, John Robert	Director	01/04/2003 - 12/07/2007	6

Persons with Significant Control

No PSC data available.

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Description

About PRIME BUILDING SERVICES LTD

PRIME BUILDING SERVICES LTD is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. There are currently 4 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 PRIME BUILDING SERVICES LTD?

PRIME BUILDING SERVICES LTD is currently Dissolved. It was registered on 10/12/2002 and dissolved on 13/06/2011.

Where is PRIME BUILDING SERVICES LTD located?

PRIME BUILDING SERVICES LTD is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does PRIME BUILDING SERVICES LTD do?

PRIME BUILDING SERVICES LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PRIME BUILDING SERVICES LTD?

The latest filing was on 13/06/2011: Final Gazette dissolved following liquidation.