PRISMRANGE LTD

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PRISMRANGE LTD

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Key Data

Status

Dissolved

Company No.

03437831

Incorporation date

21/09/1997

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DACopy
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Latest events (Record since 21/09/1997)
dot icon18/09/2013
Final Gazette dissolved following liquidation
dot icon18/06/2013
Liquidators' statement of receipts and payments to 2013-05-15
dot icon18/06/2013
Return of final meeting in a members' voluntary winding up
dot icon05/03/2013
Liquidators' statement of receipts and payments to 2013-02-25
dot icon24/09/2012
Liquidators' statement of receipts and payments to 2012-08-25
dot icon13/06/2012
Registered office address changed from 24 Wellington Street St Johns Blackburn Lancashire BB1 8AF on 2012-06-14
dot icon14/03/2012
Liquidators' statement of receipts and payments to 2012-02-25
dot icon26/09/2011
Liquidators' statement of receipts and payments to 2011-08-25
dot icon15/03/2011
Liquidators' statement of receipts and payments to 2011-02-25
dot icon12/04/2010
Appointment of a voluntary liquidator
dot icon21/03/2010
Registered office address changed from Oakmount 6 East Park Road Blackburn Lancashire BB1 8BW on 2010-03-22
dot icon21/03/2010
Declaration of solvency
dot icon21/03/2010
Resolutions
dot icon29/09/2009
Return made up to 22/09/09; full list of members
dot icon07/09/2009
Accounting reference date extended from 30/06/2009 to 30/09/2009
dot icon19/10/2008
Return made up to 22/09/08; full list of members
dot icon13/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon18/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon30/10/2007
Return made up to 22/09/07; full list of members
dot icon24/10/2007
Return made up to 22/09/06; full list of members
dot icon03/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon11/01/2007
Total exemption small company accounts made up to 2005-06-30
dot icon17/10/2005
Return made up to 22/09/05; full list of members
dot icon17/10/2005
Registered office changed on 18/10/05
dot icon25/04/2005
Accounts made up to 2004-06-30
dot icon04/01/2005
Return made up to 22/09/04; full list of members
dot icon04/05/2004
Accounts made up to 2003-06-30
dot icon08/10/2003
Particulars of contract relating to shares
dot icon08/10/2003
Ad 01/08/03--------- £ si 100@1=100 £ ic 100/200
dot icon08/10/2003
Ad 31/07/03--------- £ si 99@1=99 £ ic 1/100
dot icon08/10/2003
Nc inc already adjusted 31/07/03
dot icon08/10/2003
Resolutions
dot icon03/05/2003
Accounts made up to 2002-06-30
dot icon01/12/2002
Return made up to 22/09/02; full list of members
dot icon16/04/2002
Accounts made up to 2001-06-30
dot icon25/11/2001
Return made up to 22/09/01; full list of members
dot icon18/04/2001
Accounts made up to 2000-06-30
dot icon26/09/2000
Return made up to 22/09/00; full list of members
dot icon08/03/2000
Accounts made up to 1999-06-30
dot icon26/09/1999
Return made up to 22/09/99; full list of members
dot icon18/04/1999
Accounts made up to 1998-06-30
dot icon18/04/1999
Resolutions
dot icon18/04/1999
Resolutions
dot icon18/04/1999
Resolutions
dot icon28/09/1998
Location of register of members
dot icon28/09/1998
Return made up to 22/09/98; full list of members
dot icon09/02/1998
Accounting reference date shortened from 30/09/98 to 30/06/98
dot icon09/02/1998
Registered office changed on 10/02/98 from: oakmount 6 east park road blackburn BB1 8BW
dot icon09/02/1998
New secretary appointed;new director appointed
dot icon09/02/1998
New director appointed
dot icon31/01/1998
Registered office changed on 01/02/98 from: 1ST floor suite 39A leicester road, salford M7 4AS
dot icon31/01/1998
Secretary resigned
dot icon31/01/1998
Director resigned
dot icon21/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2008
dot iconLast change occurred
29/06/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2008
dot iconNext account date
29/06/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
21/09/1997 - 26/01/1998
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
21/09/1997 - 26/01/1998
12878
Marsden, John Robert
Director
26/01/1998 - Present
-
Marsden, Elaine Kathleen
Director
26/01/1998 - Present
-
Marsden, John Robert
Secretary
26/01/1998 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PRISMRANGE LTD

PRISMRANGE LTD is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA. There are currently 3 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 PRISMRANGE LTD?

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PRISMRANGE LTD is currently Dissolved. It was registered on 21/09/1997 and dissolved on 18/09/2013.

Where is PRISMRANGE LTD located?

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PRISMRANGE LTD is registered at 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire PR5 6DA.

What is the latest filing for PRISMRANGE LTD?

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The latest filing was on 18/09/2013: Final Gazette dissolved following liquidation.