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PRC TRADING LTD

Company number 04040040

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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)
09 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jan 2015 AD01 Registered office address changed from Pioneer House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 29 January 2015
04 Apr 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Apr 2014 AD01 Registered office address changed from Flat 5 Norfolk House Christmas Lane Farnham Common Slough SL2 3JE England on 2 April 2014
01 Apr 2014 4.20 Statement of affairs with form 4.19
01 Apr 2014 600 Appointment of a voluntary liquidator
01 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Oct 2013 AD01 Registered office address changed from 19 Derby Road the Metropolitan Centre Greenford Middlesex UB6 8UJ on 1 October 2013
01 Oct 2013 CH01 Director's details changed for Mr Peter Sigvard Weltenius on 13 September 2013
23 Sep 2013 CERTNM Company name changed expect move management LIMITED\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-12
  • NM01 ‐ Change of name by resolution
09 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 30,000
16 Jul 2013 TM01 Termination of appointment of Paul Histrup as a director
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
24 May 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Paul Ryan Histrup on 1 January 2010
30 Jul 2010 CH01 Director's details changed for Peter Weltenius on 1 January 2010
18 May 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 25/07/09; full list of members
22 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Sep 2008 363a Return made up to 25/07/08; full list of members