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PRYM INTIMATES EUROPE LIMITED

Learn more about PRYM INTIMATES EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD

PRYM INTIMATES EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00474559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.11.01
dissolution date: 2010.05.26
last member list: 2008.05.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2009
Form type: 4.68
Date: 2009.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.08
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REGISTERED OFFICE CHANGED ON 31/12/2008 FROM, WHITECROFT, LYDNEY, GLOUCESTERSHIRE, GL15 4QG
Form type: 287
Date: 2008.12.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.12.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.12.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.21
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.09.23
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COMPANY NAME CHANGED, PRYM NEWEY TEXTILES UK LTD, CERTIFICATE ISSUED ON 20/09/05
Form type: CERTNM
Date: 2005.09.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.07.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
Child documents:
Document type: ANNOTATION
Date: 2004.06.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/06/04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
Child documents:
Document type: ANNOTATION
Date: 2000.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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COMPANY NAME CHANGED, NEWEY TEXTILES (UK) LIMITED, CERTIFICATE ISSUED ON 05/04/00
Form type: CERTNM
Date: 2000.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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COMPANY NAME CHANGED, SAMUEL PRICE LIMITED, CERTIFICATE ISSUED ON 28/04/98
Form type: CERTNM
Date: 1998.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03

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Company directors and board members:

KLAUS HILGERT (dissolve)
Secretary, DIRECTOR, 2005.01.01 - 2010.05.26
AUENWEG 78 , STOLBERG D52229
GERMANY
JOHN RICHARD CHAMBERS HOLDEN (dissolve)
Director, 2005.09.27 - 2010.05.26
37 WOODCHESTER ROAD DORRIDGE , SOLIHULL
B93 8EN, WEST MIDLANDS
KELVIN ARNOLD BOLTON (dissolve)
Secretary, 1998.05.21 - 2000.04.21
33 GOWER ROAD NORTHWAY , SEDGLEY
DY3 3PN, WEST MIDLANDS
LESLIE DOUGLAS KINMOND (dissolve)
Secretary, DIRECTOR, 2003.05.24 - 2005.01.01
VERNON LODGE HARCOURT ROAD , WEST MALVERN
WR14 4DW, WORCESTERSHIRE
NICHOLAS LESLIE WEATE (dissolve)
Secretary, DIRECTOR, 2000.04.21 - 2003.05.24
THE COACH HOUSE SAINT JAMES COURT, MARKET HILL , SOUTHAM
CV47 0FL, WARWICKSHIRE
DANNY THOMAS WORLEY (dissolve)
Secretary, 1991.05.24 - 1998.05.21
259 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS
THOMAS KLAUS BECKER (dissolve)
Director, 1998.11.25 - 2003.05.24
2 KINSHAM DRIVE , SOLIHULL
B91 3UG, WEST MIDLANDS
VICKI HANCOX (dissolve)
Director, 2005.10.03 - 2005.12.16
29 SHERWOOD GREEN LONGFORD , GLOUCESTER
GL2 9BU, GLOUCESTERSHIRE
LESLIE DOUGLAS KINMOND (dissolve)
Director, 1998.04.06 - 2005.01.01
VERNON LODGE HARCOURT ROAD , WEST MALVERN
WR14 4DW, WORCESTERSHIRE
BRYAN COLES KNIGHT (dissolve)
Director, MANUFACTURER & DIRECTOR, 1991.05.24 - 1998.04.06
OVERSLEY FARM HOUSE WIXFORD , ALCESTER
B49 6DD, WARWICKSHIRE
DAVID CHARLES PRICE (dissolve)
Director, 1998.04.06 - 2005.10.03
16 SAINT AUGUSTINES CLOSE , DROITWICH
WR9 8QW, WORCESTERSHIRE
NICHOLAS LESLIE WEATE (dissolve)
Director, 2000.03.06 - 2005.01.01
THE COACH HOUSE SAINT JAMES COURT, MARKET HILL , SOUTHAM
CV47 0FL, WARWICKSHIRE
DANNY THOMAS WORLEY (dissolve)
Director, CHARTERED ACCOUNTANT & DIRECTOR, 1991.05.24 - 2000.04.21
259 BROADWAY NORTH , WALSALL
WS1 2PS, WEST MIDLANDS

Companies near to PRYM INTIMATES EUROPE ltd.

Information about the Private Limited Company PRYM INTIMATES EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.10. Reload the data