PREVENTON TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/04/1411 April 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 21/03/1321 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/03/1321 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 21/03/1321 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON POLLINS |
| 18/05/1218 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR SIMON JOSEPH POLLINS |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUBEN WAGNER / 26/04/2011 |
| 02/08/112 August 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 23/03/1123 March 2011 | DISS40 (DISS40(SOAD)) |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SHALSON |
| 21/12/1021 December 2010 | FIRST GAZETTE |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/05/1024 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GOOSSENS / 26/04/2010 |
| 21/05/1021 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 26/04/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHALSON / 01/03/2010 |
| 20/01/1020 January 2010 | DISS40 (DISS40(SOAD)) |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/11/0918 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 27/05/0927 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHALSON / 22/12/2008 |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR RORY KIELY |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR RORY SHAUN KIELY |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 27/10/0827 October 2008 | NC INC ALREADY ADJUSTED 04/09/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR SHAKEEL RASHID |
| 27/06/0827 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/07/0724 July 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | DELIVERY EXT'D 3 MTH 30/06/03 |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: HANOVER HOUSE HANOVER INTERNATIONAL CONFERENCE CENTRE READING BERKSHIRE RG30 3UN |
| 15/07/0315 July 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED SOUNDVOICE LIMITED CERTIFICATE ISSUED ON 12/02/02 |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0127 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/08/016 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | NC INC ALREADY ADJUSTED 06/06/01 |
| 18/06/0118 June 2001 | NC INC ALREADY ADJUSTED 06/06/01 |
| 18/06/0118 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/011 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company