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PRAMERICA FL LIMITED

Company number 04497886

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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)
01 May 2011 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2011 4.68 Liquidators' statement of receipts and payments to 25 January 2011
01 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2010 4.68 Liquidators' statement of receipts and payments to 25 October 2010
09 Nov 2009 4.70 Declaration of solvency
09 Nov 2009 600 Appointment of a voluntary liquidator
09 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-26
04 Aug 2009 363a Return made up to 29/07/09; full list of members
25 Jun 2009 MA Memorandum and Articles of Association
24 Jun 2009 CERTNM Company name changed pramerica financial LIMITED\certificate issued on 24/06/09
08 Aug 2008 363a Return made up to 29/07/08; full list of members
07 Aug 2008 353 Location of register of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 288b Secretary resigned
02 Jan 2008 288a New secretary appointed
28 Nov 2007 287 Registered office changed on 28/11/07 from: arlington house arlington business park theale reading berskshire RG7 4SA
13 Aug 2007 363a Return made up to 29/07/07; full list of members
30 May 2007 AA Full accounts made up to 31 December 2006
14 Aug 2006 363a Return made up to 29/07/06; full list of members
08 Aug 2006 AA Full accounts made up to 31 December 2005
28 Mar 2006 353 Location of register of members
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288a New secretary appointed
01 Mar 2006 287 Registered office changed on 01/03/06 from: 9 devonshire square london EC2M 4HP
20 Oct 2005 AA Full accounts made up to 31 December 2004