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PRC HOLDINGS LIMITED

Company number 02594873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 16 June 2011
28 Jun 2010 600 Appointment of a voluntary liquidator
28 Jun 2010 4.20 Statement of affairs with form 4.19
28 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-17
17 May 2010 AD01 Registered office address changed from Brosnan House C/O Batchelor Myddelton Brosnan House Darkes Lane Potters Bar Hertfordshire EN6 1BW on 17 May 2010
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2009 363a Return made up to 25/03/09; full list of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from c/o batchelor & myddelton brosnan house darkes lane potters bar hertfordshire EN6 1BW
05 Jan 2009 AA Full accounts made up to 31 August 2007
10 Oct 2008 363a Return made up to 25/03/08; full list of members
06 Sep 2007 AA Full accounts made up to 31 August 2006
28 Jun 2007 363s Return made up to 25/03/07; full list of members
16 May 2007 169 £ ic 124/123 17/04/07 £ sr 1@1=1
14 May 2007 288a New director appointed
04 May 2007 AA Full accounts made up to 31 August 2005
03 May 2007 288a New director appointed
27 Apr 2007 288b Director resigned
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Waive restriction 17/04/07
26 Apr 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2006 122 £ ic 125/124 26/06/06 £ sr 1@1=1
04 Jul 2006 363s Return made up to 25/03/06; full list of members
05 Oct 2005 122 £ ic 126/125 26/09/05 £ sr 1@1=1
07 Jul 2005 AA Full accounts made up to 31 August 2004