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PRINCIPAL MARKETING AND INSURANCE SERVICES LIMITED

Company number 02756299

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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)
25 May 2013 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2013 4.71 Return of final meeting in a members' voluntary winding up
13 Mar 2012 AD01 Registered office address changed from 6 Chertsey Road Woking Surrey GU21 5AB on 13 March 2012
13 Mar 2012 4.70 Declaration of solvency
13 Mar 2012 600 Appointment of a voluntary liquidator
13 Mar 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-01
17 Nov 2011 TM01 Termination of appointment of Gordon Hilton Richard Cresswell as a director on 28 October 2011
19 Oct 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2011-10-19
  • GBP 20,000
05 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
14 May 2010 AA Total exemption full accounts made up to 31 December 2009
22 Apr 2010 TM01 Termination of appointment of Roger Ivimy as a director
03 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Derick Roger Ivimy on 16 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Roger Ivimy on 16 October 2009
03 Nov 2009 CH01 Director's details changed for Mr Simon Sinclair Ryeland on 16 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Derick Roger Ivimy on 16 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Roger Ivimy on 16 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Simon Sinclair Ryeland on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Simon Sinclair Ryeland on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Roger Ivimy on 16 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Derick Roger Ivimy on 16 October 2009
21 Oct 2009 CH01 Director's details changed for Gordon Hilton Richard Cresswell on 16 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Derick Roger Ivimy on 16 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr Derick Roger Ivimy on 16 October 2009