PREFORM DIRECT LTD

Company Documents

DateDescription
02/10/122 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/06/1219 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/06/127 June 2012 APPLICATION FOR STRIKING-OFF

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/01/1220 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/01/1124 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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24/08/1024 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DAL PONT / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERMANNO DAL PONT / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH SACHANIA / 01/10/2009

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02/02/102 February 2010 Annual return made up to 3 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HESSION / 01/10/2009

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02/02/102 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MAHESH SACHANIA / 01/10/2009

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WOOD / 01/10/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/01/0930 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/01/0818 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/04/072 April 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 DIRECTOR RESIGNED

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/01/0513 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/01/0421 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/01/0325 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/01/0227 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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01/05/011 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: G OFFICE CHANGED 01/05/01 28 WERGS ROAD, TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 8TD

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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01/05/011 May 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01

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01/05/011 May 2001 NEW DIRECTOR APPOINTED

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12/03/0112 March 2001 SECRETARY RESIGNED

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27/02/0127 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 DIRECTOR RESIGNED

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08/02/018 February 2001 SECRETARY RESIGNED

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08/02/018 February 2001 NEW DIRECTOR APPOINTED

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08/02/018 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/02/018 February 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: G OFFICE CHANGED 08/02/01 MILLFIELDS HOUSE MILLFIELDS ROAD ETTINGSHALL WOLVERHAMPTON WEST MIDLANDS WV4 6JE

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03/01/013 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/01/013 January 2001 Incorporation

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