PREMATEC CORPORATION LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1019 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/06/1028 June 2010 | APPLICATION FOR STRIKING-OFF |
| 08/06/108 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 11/12/0911 December 2009 | CORPORATE SECRETARY APPOINTED MUCKLE SECRETARY LIMITED |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY PETER CASSIDY |
| 27/05/0927 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS; AMEND |
| 25/06/0825 June 2008 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS; AMEND |
| 25/06/0825 June 2008 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS; AMEND |
| 28/05/0828 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 18/04/0518 April 2005 | £ NC 9450000/12450000 28/ |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: LLANTRISANT BUSINESS PARK LLANTRISANT MID GLAMORGAN CF72 8YW |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: INNOVATION HOUSE BRIDGEND ROAD LLANHARAN MID GLAMORGAN CF72 9RP |
| 25/07/0325 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0310 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 11/11/0211 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 24/04/0224 April 2002 | £ IC 7400000/5650000 12/04/02 £ SR 1750000@1=1750000 |
| 24/04/0224 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0224 April 2002 | £ NC 8500000/9450000 31/1 |
| 24/04/0224 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0224 April 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/04/0224 April 2002 | CAPITALISED 31/12/01 |
| 24/04/0224 April 2002 | REDEMPTION OF SHARES 31/12/01 |
| 24/04/0224 April 2002 | NC INC ALREADY ADJUSTED 31/12/01 |
| 24/04/0224 April 2002 | CONVE 12/04/02 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | £ NC 3000000/8500000 31/12/00 |
| 22/05/0122 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0126 April 2001 | AMEND 882-RESCIND 400000 X £1 SH |
| 01/03/011 March 2001 | £ NC 2000000/3000000 31/12/00 |
| 01/03/011 March 2001 | NC INC ALREADY ADJUSTED 31/12/00 |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/002 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0024 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | £ NC 1000000/2000000 30/0 |
| 19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 30/04/00 |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/02/0017 February 2000 | £ NC 500000/1000000 30/12/99 |
| 17/02/0017 February 2000 | NC INC ALREADY ADJUSTED 30/12/99 |
| 31/01/0031 January 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9926 May 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | £ NC 199900/500000 30/12/97 |
| 06/02/986 February 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 05/09/975 September 1997 | NC INC ALREADY ADJUSTED 19/08/97 |
| 05/09/975 September 1997 | NC INC ALREADY ADJUSTED 19/08/97 |
| 15/08/9715 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/975 August 1997 | COMPANY NAME CHANGED PREMATEC LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 25/07/9725 July 1997 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: C/O ENCEE SYSTEMS LTD TECHNOLOGY DRIVE BRIDGEND MID-GLAMORGAN CF31 3NA |
| 25/07/9725 July 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/01/9729 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/12/96 |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: TECHNOLOGY DRIVE BRIDGEND MID GLAMORGAN CF31 3NA |
| 28/08/9628 August 1996 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 28/08/9628 August 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: BAGLAN VILLA, PEN-Y-BRYN, PYLE BRIDGEND MID GLAMORGAN CF33 6RB |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 10/12 DUNRAVEN PLACE BRIDGEND MID GLAM CF31 1JD |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | |
| 04/10/954 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | |
| 01/06/941 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | |
| 09/09/929 September 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9123 December 1991 | COMPANY NAME CHANGED ENCEE MANUFACTURING LIMITED CERTIFICATE ISSUED ON 24/12/91 |
| 17/10/9117 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/06/915 June 1991 | NEW SECRETARY APPOINTED |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9123 May 1991 | Incorporation |
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