PRESTIGE FIRE RATED BUILDING SYSTEMS LTD.
| Status | DISSOLVED |
| Company No. | 09511424 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2015 |
| Age | 9 years, 1 month, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Jul 2020 |
| Years | 3 years, 10 months, 18 days |
SUMMARY
PRESTIGE FIRE RATED BUILDING SYSTEMS LTD. is an dissolved private limited company with number 09511424. It was incorporated 9 years, 1 month, 26 days ago, on 26 March 2015 and it was dissolved 3 years, 10 months, 18 days ago, on 03 July 2020. The company address is Riverside House Riverside House, Manchester, M3 5EN.
Company Fillings
Liquidation in administration progress report
Date: 03 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration move to dissolution
Date: 03 Apr 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Change registered office address company with date old address new address
Date: 27 Dec 2019
Action Date: 27 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-27
New address: Riverside House Irwell Street Manchester M3 5EN
Old address: Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Documents
Liquidation in administration progress report
Date: 25 Oct 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 01 May 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 13 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 06 Nov 2018
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration statement of affairs with form attached
Date: 23 Oct 2018
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Liquidation in administration result creditors meeting
Date: 26 Aug 2018
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration result creditors meeting
Date: 28 Jul 2018
Category: Insolvency
Sub Category: Administration
Type: AM08
Documents
Liquidation administration notice deemed approval of proposals
Date: 31 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 01 May 2018
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2018
Action Date: 18 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-18
Old address: Unit 5B/C New Mill Wellington Mill Quebec Street West Yorkshire HX5 9AS United Kingdom
New address: Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ
Documents
Liquidation in administration appointment of administrator
Date: 12 Apr 2018
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Appoint person director company with name date
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-28
Officer name: Mr Sean Michael Kelly
Documents
Cessation of a person with significant control
Date: 21 Feb 2018
Action Date: 12 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Andrew Ollier
Cessation date: 2018-02-12
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-12
Officer name: David Andrew Ollier
Documents
Mortgage satisfy charge full
Date: 11 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095114240003
Documents
Mortgage satisfy charge full
Date: 05 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095114240002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-10-31
Charge number: 095114240004
Documents
Accounts with accounts type total exemption small
Date: 26 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 27 Mar 2017
Action Date: 26 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-26
Documents
Termination director company with name termination date
Date: 15 Mar 2017
Action Date: 14 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristiane Gwenth Haigh
Termination date: 2017-03-14
Documents
Accounts with accounts type dormant
Date: 19 Dec 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Change account reference date company current shortened
Date: 19 Dec 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
Made up date: 2016-03-31
New date: 2015-08-31
Documents
Mortgage satisfy charge full
Date: 12 Oct 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095114240001
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2016
Action Date: 13 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-13
Charge number: 095114240003
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Sep 2016
Action Date: 19 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-19
Charge number: 095114240002
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kristiane Gwenth Haigh
Appointment date: 2016-09-10
Documents
Appoint person director company with name date
Date: 12 Sep 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Ollier
Appointment date: 2016-09-10
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2016
Action Date: 26 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-26
Documents
Termination secretary company with name termination date
Date: 10 Dec 2015
Action Date: 10 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-10
Officer name: Kristiane Haigh
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2015
Action Date: 08 Jun 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095114240001
Charge creation date: 2015-06-08
Documents
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