PREFORM DIRECT LTD

Company number 04134919 ·

Dissolved

46 filings

Date Filing
2 Oct 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Jun 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Jun 2012 APPLICATION FOR STRIKING-OFF View document
2 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Jan 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
15 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
24 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFANO DAL PONT / 01/10/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERMANNO DAL PONT / 01/10/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH SACHANIA / 01/10/2009 View document
2 Feb 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HESSION / 01/10/2009 View document
2 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MAHESH SACHANIA / 01/10/2009 View document
2 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL WOOD / 01/10/2009 View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
30 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
15 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Apr 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
31 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
20 Jan 2006 DIRECTOR RESIGNED View document
12 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
29 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
6 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
25 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
27 Jan 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
1 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 View document
1 May 2001 NEW DIRECTOR APPOINTED View document
1 May 2001 ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 View document
1 May 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 SECRETARY RESIGNED View document
27 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 DIRECTOR RESIGNED View document
8 Feb 2001 SECRETARY RESIGNED View document
8 Feb 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 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 View document
3 Jan 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jan 2001 Incorporation View document