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Prime Formulations LTD

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Reports

Extended Company Report with Annual Accounts PRIME FORMULATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

N.Y. LAMINATES LIMITED
PRIME LAMINATES LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 03479261
Record last updated Friday, May 10, 2019 2:49:56 AM UTC
Official Address 3 Marlborough House Floor 298 Regents Park Road Finchley Church End
There are 371 companies registered at this street
Postal Code N32UA
Sector Manufacture of other chemical products n.e.c.

Charts

Visits

PRIME FORMULATIONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 2, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 29, 2014 Change of particulars for director Change of particulars for director
Registry Jun 26, 2014 Annual return Annual return
Registry Dec 23, 2013 Change of accounting reference date Change of accounting reference date
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 28, 2013 Annual return Annual return
Financials Dec 24, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Change of particulars for director Change of particulars for director
Registry Aug 8, 2011 Change of particulars for director 3479... Change of particulars for director 3479...
Registry Aug 8, 2011 Annual return Annual return
Registry Aug 8, 2011 Change of particulars for director Change of particulars for director
Registry Aug 8, 2011 Change of particulars for director 3479... Change of particulars for director 3479...
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 21, 2010 Change of particulars for director Change of particulars for director
Registry Jul 21, 2010 Change of particulars for director 3479... Change of particulars for director 3479...
Registry Jul 21, 2010 Annual return Annual return
Registry Jul 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 14, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 12, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2010 Change of registered office address Change of registered office address
Registry Mar 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2009 Change of particulars for director Change of particulars for director
Financials Oct 21, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Appointment of a man as Director 3479... Appointment of a man as Director 3479...
Registry Jul 2, 2009 Annual return Annual return
Registry Jun 24, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2009 Company name change Company name change
Registry Jun 18, 2009 Change of name certificate Change of name certificate
Registry Dec 12, 2008 Annual return Annual return
Registry Oct 24, 2008 Change of accounting reference date Change of accounting reference date
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Registry Feb 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 1, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Dec 22, 2006 Annual return Annual return
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials May 9, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jul 27, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2004 Annual return Annual return
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Jan 6, 2004 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Dec 19, 2001 Annual return Annual return
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Apr 20, 2001 Resignation of a director Resignation of a director
Registry Mar 31, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Mar 7, 2001 Resignation of a director Resignation of a director
Registry Feb 28, 2001 Resignation of one Chemist and one Director (a man) Resignation of one Chemist and one Director (a man)
Registry Jan 8, 2001 Annual return Annual return
Financials Jul 26, 2000 Annual accounts Annual accounts
Registry Dec 20, 1999 Annual return Annual return
Financials Mar 15, 1999 Annual accounts Annual accounts
Registry Dec 14, 1998 Annual return Annual return
Registry Dec 3, 1998 Appointment of a director Appointment of a director
Registry Nov 27, 1998 Appointment of a man as Director and Chemist Appointment of a man as Director and Chemist
Registry Jul 17, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 29, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 16, 1998 Appointment of a director Appointment of a director
Registry Feb 5, 1998 Company name change Company name change
Registry Feb 4, 1998 Change of name certificate Change of name certificate
Registry Feb 4, 1998 Resignation of a director Resignation of a director
Registry Feb 4, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 1998 Appointment of a director Appointment of a director
Registry Feb 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 27, 1998 Appointment of a man as Chemist and Director Appointment of a man as Chemist and Director
Registry Jan 23, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jan 11, 1998 Appointment of a director Appointment of a director
Registry Jan 11, 1998 Resignation of a director Resignation of a director
Registry Jan 11, 1998 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 1998 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 1997 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man

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