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PRIMETIME (FRANCHISE) LIMITED

Company number 06740947

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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 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2010 4.20 Statement of affairs with form 4.19
29 Nov 2010 600 Appointment of a voluntary liquidator
29 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-23
22 Nov 2010 AD01 Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way, Acton London W3 6RU Uk on 22 November 2010
04 Jan 2010 AA01 Current accounting period extended from 30 November 2009 to 28 February 2010
05 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-11-05
  • GBP 1
05 Nov 2009 CH01 Director's details changed for Christopher Simpson on 5 November 2009
27 May 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2008 288a Director appointed christopher simpson
13 Nov 2008 288b Appointment Terminated Director andrew davis
04 Nov 2008 NEWINC Incorporation