PRACTIV APPLIED SOFTWARE LTD
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 |
| 12/09/1312 September 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2013 |
| 15/03/1315 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013 |
| 19/09/1219 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012 |
| 21/03/1221 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012:LIQ. CASE NO.1 |
| 20/09/1120 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2011:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 16/03/1016 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006329 |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 51 HIGH STREET ARUNDEL WEST SUSSEX BN18 9AJ |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JONES |
| 20/07/0920 July 2009 | 30/04/07 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: EDGEBOROUGH HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BJ |
| 07/05/097 May 2009 | DIRECTOR'S PARTICULARS TIMOTHY JONES |
| 07/05/097 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: PRACTIV HOUSE UPPER EDGEBOROUGH ROAD GUILDFORD SURREY GU1 2BB |
| 27/06/0727 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/12/067 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 27/09/0427 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/042 March 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB |
| 10/02/0410 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/06/0218 June 2002 | RE SECTION 394 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: ATHENE HOUSE, THE BROADWAY LONDON NW7 3TB |
| 16/07/0116 July 2001 | CHANGE IN RO 18/06/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | COMPANY NAME CHANGED PRACTIV LTD CERTIFICATE ISSUED ON 05/10/00; RESOLUTION PASSED ON 04/09/00 |
| 01/09/001 September 2000 | ADOPT MEM AND ARTS 28/04/00 |
| 01/09/001 September 2000 | DIV 28/04/00 |
| 22/08/0022 August 2000 | ADOPT MEM AND ARTS 28/04/00 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | NEW SECRETARY APPOINTED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 28/04/0028 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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