About

Registered Number: 02706866
Date of Incorporation: 14/04/1992 (32 years ago)
Company Status: Dissolved
Date of Dissolution: 09/07/2019 (4 years and 9 months ago)
Registered Address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

 

Established in 1992, Prime Sites Investment Ltd have registered office in Worcester, it has a status of "Dissolved". We don't know the number of employees at the company. The organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 July 2019
CS01 - N/A 02 May 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 April 2019
DS01 - Striking off application by a company 11 April 2019
RESOLUTIONS - N/A 14 December 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 December 2018
SH19 - Statement of capital 14 December 2018
CAP-SS - N/A 14 December 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 14 July 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 23 April 2015
CH01 - Change of particulars for director 16 August 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 09 April 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 13 June 2011
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
AP01 - Appointment of director 14 October 2010
TM01 - Termination of appointment of director 14 October 2010
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 17 June 2010
CH02 - Change of particulars for corporate director 17 June 2010
CH04 - Change of particulars for corporate secretary 17 June 2010
AA - Annual Accounts 01 November 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 22 May 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 04 November 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 24 May 2004
AA - Annual Accounts 01 October 2003
AUD - Auditor's letter of resignation 28 May 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 25 October 2002
363s - Annual Return 17 May 2002
288a - Notice of appointment of directors or secretaries 27 December 2001
288a - Notice of appointment of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
288b - Notice of resignation of directors or secretaries 27 December 2001
RESOLUTIONS - N/A 29 October 2001
RESOLUTIONS - N/A 29 October 2001
CERT10 - Re-registration of a company from public to private 29 October 2001
MAR - Memorandum and Articles - used in re-registration 29 October 2001
53 - Application by a public company for re-registration as a private company 29 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 October 2001
AA - Annual Accounts 18 June 2001
363s - Annual Return 25 April 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 12 May 2000
287 - Change in situation or address of Registered Office 25 April 2000
288c - Notice of change of directors or secretaries or in their particulars 06 January 2000
AA - Annual Accounts 19 August 1999
RESOLUTIONS - N/A 04 August 1999
363s - Annual Return 14 May 1999
AA - Annual Accounts 12 May 1998
363s - Annual Return 28 April 1998
288c - Notice of change of directors or secretaries or in their particulars 12 September 1997
AA - Annual Accounts 25 July 1997
363s - Annual Return 13 May 1997
AUD - Auditor's letter of resignation 05 December 1996
287 - Change in situation or address of Registered Office 15 October 1996
225 - Change of Accounting Reference Date 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
288a - Notice of appointment of directors or secretaries 15 October 1996
363s - Annual Return 01 June 1996
288 - N/A 01 June 1996
AA - Annual Accounts 02 March 1996
288 - N/A 25 May 1995
363s - Annual Return 18 May 1995
AA - Annual Accounts 01 March 1995
363s - Annual Return 15 April 1994
AA - Annual Accounts 29 November 1993
288 - N/A 13 September 1993
288 - N/A 13 September 1993
363b - Annual Return 20 April 1993
PROSP - Prospectus 25 March 1993
RESOLUTIONS - N/A 23 March 1993
RESOLUTIONS - N/A 23 March 1993
123 - Notice of increase in nominal capital 23 March 1993
288 - N/A 22 March 1993
288 - N/A 22 March 1993
288 - N/A 22 March 1993
MEM/ARTS - N/A 15 March 1993
CERTNM - Change of name certificate 02 March 1993
287 - Change in situation or address of Registered Office 13 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 July 1992
RESOLUTIONS - N/A 24 June 1992
RESOLUTIONS - N/A 24 June 1992
RESOLUTIONS - N/A 24 June 1992
CERT8 - Certificate to entitle a public company to commence business and borrow 24 June 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1992
123 - Notice of increase in nominal capital 24 June 1992
117 - Application by a public company for certificate to commence business and statutory declaration in support 24 June 1992
288 - N/A 11 June 1992
288 - N/A 11 June 1992
288 - N/A 11 June 1992
NEWINC - New incorporation documents 14 April 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.