PREFORMA LIMITED
Company number 06942682 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Aug 2023 | Accounts for a dormant company made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-24 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Oct 2021 | Accounts for a dormant company made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Jun 2021 | Confirmation statement made on 2021-06-24 with no updates · 3 pages | View document |
| 21 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 2 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES | View document |
| 10 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUTUM GROUP LTD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES | View document |
| 30 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 18 Jul 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 15 Jul 2016 | SAIL ADDRESS CHANGED FROM: Q6 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8BT ENGLAND | View document |
| 14 Jul 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINSON | View document |
| 13 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LAMB | View document |
| 12 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM GLASSHOUSE STREET ST PETERS NEWCASTLE UPON TYNE TYNE AND WEAR NE6 1BS | View document |
| 11 May 2016 | DIRECTOR APPOINTED MR DARYN ASHLEY ROBINSON | View document |
| 11 May 2016 | DIRECTOR APPOINTED MR ROY ROBERT EDWARD STANLEY | View document |
| 5 Apr 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Jul 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 22 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 16 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR ANDREW JOSEPH COLLINSON | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MATTHEWS | View document |
| 17 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINSON | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Feb 2014 | DIRECTOR APPOINTED MR ANDREW JOSEPH COLLINSON | View document |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069426820008 | View document |
| 24 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069426820007 | View document |
| 22 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069426820005 | View document |
| 22 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069426820006 | View document |
| 6 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MATTHEWS / 01/08/2013 | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DOCHERTY | View document |
| 3 Jul 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 25 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 25 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 17 Jul 2012 | Annual return made up to 24 June 2012 with full list of shareholders | View document |
| 27 Feb 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM TEDCO BUSINESS CENTRE VIKING INDUSTRIAL ESTATE JARROW TYNE AND WEAR NE32 3DT ENGLAND | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Nov 2011 | SUB DIVISION 13/09/2011 | View document |
| 24 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Nov 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 140.00 | View document |
| 24 Nov 2011 | SUB-DIVISION 13/09/11 | View document |
| 18 Oct 2011 | 13/09/11 STATEMENT OF CAPITAL GBP 84 | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR EDWARD DOCHERTY · 2 pages | View document |
| 27 Sep 2011 | DIRECTOR APPOINTED MR GRAHAM JOHN MATTHEWS | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | View document |
| 8 Jul 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DALE FOWLER · 1 page | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED JONATHON CHARLES LAMB | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 30/06/2010 · 2 pages | View document |
| 20 Jul 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 129-131 NEW BRIDGE STREET NEWCASTLE UPON TYNE NE1 2SW | View document |
| 29 Jun 2010 | ADOPT ARTICLES 11/06/2010 | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Jun 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 24/06/2010 | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MR DALE FOWLER | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED GARY ANTHONY SMITH | View document |
| 24 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 24 Jun 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |