PREACT LIMITED
Company number 02783859 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2024 | Bona Vacantia disclaimer · 1 page | View document |
| 6 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 6 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Dec 2023 | Notice of move from Administration to Dissolution · 20 pages | View document |
| 28 Jul 2023 | Administrator's progress report · 21 pages | View document |
| 21 Mar 2023 | Registered office address changed from The White Cottage Parkers Lane Maidens Green Bracknell Berkshire RG42 6LE to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 2023-03-21 · 2 pages | View document |
| 8 Feb 2023 | Result of meeting of creditors · 5 pages | View document |
| 8 Feb 2023 | Notice of deemed approval of proposals · 3 pages | View document |
| 11 Jan 2023 | Statement of administrator's proposal · 55 pages | View document |
| 5 Jan 2023 | Appointment of an administrator · 3 pages | View document |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 30 Jul 2021 | Change of details for Mrs Fiona Annabel Macleod as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES | View document |
| 28 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA MACLEOD | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 May 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 12 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027838590004 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Jan 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 2 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 17 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 1 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 28 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 10 Aug 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages | View document |
| 1 Mar 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SELOM BULLA / 02/10/2009 | View document |
| 2 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 8 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE MICHELLE CARDY / 08/12/2009 | View document |
| 26 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Oct 2009 | STRIKING OFF ACTION DISCONTINUED - 04/08/09 | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / LEANNE CARDY / 20/06/2009 | View document |
| 19 Aug 2009 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Aug 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 4 Aug 2009 | FIRST GAZETTE | View document |
| 26 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 16 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Mar 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: 337 BATH ROAD SLOUGH SL1 5PR | View document |
| 29 Jan 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Apr 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: IVER HOUSE MIDDLEGREEN ESTATE MIDDLEGREEN ROAD SLOUGH SL3 6DF | View document |
| 4 Apr 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 2 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 8 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Apr 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | SECRETARY RESIGNED | View document |
| 13 Feb 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 13 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 27 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 11 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 27 Mar 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Mar 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 15 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 16 Feb 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | View document |
| 20 Jan 1998 | DIRECTOR RESIGNED | View document |
| 21 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS | View document |
| 8 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 3 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS | View document |
| 4 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1996 | £ NC 100/1000 12/02/96 | View document |
| 4 Mar 1996 | NC INC ALREADY ADJUSTED 12/02/96 | View document |
| 4 Mar 1996 | DIRECTOR RESIGNED | View document |
| 17 Jan 1996 | REGISTERED OFFICE CHANGED ON 17/01/96 FROM: STEWART AND PARNERS 271 HIGH STREET BERKHAMSTEAD HERTFORDSHIRE HP4 1AA | View document |
| 18 May 1995 | RETURN MADE UP TO 26/01/95; CHANGE OF MEMBERS | View document |
| 18 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 10 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 17 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: STEWART & PARTNERS 111 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ | View document |
| 12 Apr 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | View document |
| 20 Dec 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: C/O CATHARINE HARRIS & CO 263-265 HIGH STREET BERKHAMSTED HERTS HP4 1BA | View document |
| 28 Feb 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 13 Feb 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1993 | REGISTERED OFFICE CHANGED ON 13/02/93 FROM: 27 HOLYWELL HILL ST ALBANS HERTS AL1 1EZ | View document |
| 13 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |