PREBON TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1214 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/06/1214 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/06/1214 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 |
| 03/06/113 June 2011 | DECLARATION OF SOLVENCY |
| 03/06/113 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/06/113 June 2011 | SPECIAL RESOLUTION TO WIND UP |
| 02/11/102 November 2010 | 21/10/10 STATEMENT OF CAPITAL GBP 103 |
| 25/10/1025 October 2010 | 25/10/10 STATEMENT OF CAPITAL GBP 1 |
| 25/10/1025 October 2010 | STATEMENT BY DIRECTORS |
| 25/10/1025 October 2010 | SOLVENCY STATEMENT DATED 21/10/10 |
| 25/10/1025 October 2010 | REDUCE ISSUED CAPITAL 21/10/2010 |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLINN |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARD |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEVENS |
| 20/08/1020 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MR ROBIN JAMES STEWART |
| 19/08/1019 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA CHALLEN / 19/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD MAINWARING / 29/06/2010 |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/07/101 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/08/0914 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW EVANS |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | SECRETARY APPOINTED NICOLA CHALLEN |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED SECRETARY ALISTAIR PEEL |
| 01/09/081 September 2008 | SECRETARY APPOINTED ALISTAIR CHARLES PEEL |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED SECRETARY MARIA DE FREITAS |
| 20/08/0820 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED ROBERT BRIAN STEVENS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | SECRETARY RESIGNED |
| 21/07/0521 July 2005 | NEW SECRETARY APPOINTED |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/05/0518 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/12/0420 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 23/11/0423 November 2004 | AUDITOR'S RESIGNATION |
| 23/11/0423 November 2004 | RE AUD 11/11/04 |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: CABLE HOUSE 54-62 NEW BROAD STREET LONDON EC2M 1ST |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: HILL HOUSE HERON SQUARE RICHMOND SURREY TW9 1EP |
| 02/08/042 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 164 BISHOPSGATE LONDON EC2M 4LZ |
| 31/03/0331 March 2003 | COMPANY NAME CHANGED KINETECH LIMITED CERTIFICATE ISSUED ON 31/03/03 |
| 10/03/0310 March 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | APP PRWTHSECOOP AS AUD 26/02/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | ALTER ARTICLES 10/11/00 |
| 13/11/0013 November 2000 | S366A DISP HOLDING AGM 09/11/00 |
| 09/11/009 November 2000 | ALTER ARTICLES 06/11/00 |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: 2ND FLOOR 155 BISHOPSGATE LONDON EC2N 3DA |
| 21/09/0021 September 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | COMPANY NAME CHANGED TRADING SYSTEMS LIMITED CERTIFICATE ISSUED ON 19/06/00 |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED PREBON TECHNOLOGY SERVICES LIMIT ED CERTIFICATE ISSUED ON 22/05/00 |
| 03/03/003 March 2000 | S366A DISP HOLDING AGM 26/01/00 |
| 03/02/003 February 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | SECRETARY RESIGNED |
| 04/11/994 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB |
| 11/08/9911 August 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 06/08/996 August 1999 | ADOPT MEM AND ARTS 23/07/79 |
| 06/08/996 August 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | Resolutions |
| 26/07/9926 July 1999 | COMPANY NAME CHANGED MAWLAW 446 LIMITED CERTIFICATE ISSUED ON 26/07/99 |
| 21/07/9921 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/9921 July 1999 | Incorporation |
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