PREFORMED MARKINGS LTD

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DateDescription
09/02/249 February 2024 Final Gazette dissolved following liquidation

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09/02/249 February 2024 Final Gazette dissolved following liquidation

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09/11/239 November 2023 Return of final meeting in a members' voluntary winding up

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27/01/2327 January 2023 Appointment of a voluntary liquidator

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Resolutions

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27/01/2327 January 2023 Declaration of solvency

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27/01/2327 January 2023 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2023-01-27

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28/02/2228 February 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/04/2112 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/06/2022 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR PEDER MOTH

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23/03/2023 March 2020 APPOINTMENT TERMINATED, SECRETARY CARSTEN MIKKELSEN

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23/03/2023 March 2020 SECRETARY APPOINTED DENNIS HENRY WAGER

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23/03/2023 March 2020 DIRECTOR APPOINTED DENNIS HENRY WAGER

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR CARSTEN MIKKELSEN

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11/03/2011 March 2020 DIRECTOR APPOINTED MR ANDRE DOMINIQUE THOMSEN

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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29/05/1929 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / PEDER UDE MOTH / 01/06/2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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26/04/1726 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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28/06/1628 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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13/04/1613 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR TONI OGEMARK

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08/07/158 July 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY

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29/05/1529 May 2015 Annual return made up to 28 May 2015 with full list of shareholders

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26/04/1526 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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14/04/1514 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TONI OGEMARK / 07/04/2013

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24/04/1424 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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23/04/1423 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/05/138 May 2013 Annual return made up to 6 April 2013 with full list of shareholders

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19/03/1319 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR NIS-CHRISTIAN RAVNSKJAER

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05/03/135 March 2013 DIRECTOR APPOINTED MR TONI OGEMARK

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23/04/1223 April 2012 Annual return made up to 6 April 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PEDER UDE MOTH / 01/01/2012

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15/03/1215 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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21/04/1121 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/09/1013 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIS-CHRISTIAN RAVNSKJAER / 01/10/2009

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12/04/1012 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARSTEN AACHMANN MIKKELSEN / 01/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROY BRYANT / 01/10/2009

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEDER UDE MOTH / 01/10/2009

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13/07/0913 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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29/05/0929 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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06/05/086 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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24/04/0724 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0718 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0630 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0613 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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26/05/0626 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/05/0516 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 SECRETARY'S PARTICULARS CHANGED

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17/08/0417 August 2004 REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/08/037 August 2003 SECRETARY RESIGNED

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07/08/037 August 2003 NEW SECRETARY APPOINTED

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06/06/036 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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19/05/0319 May 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM: 39 CHURCH ROAD ASHFORD MIDDLESEX TW15 2TY

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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20/06/0120 June 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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05/12/005 December 2000 DIRECTOR'S PARTICULARS CHANGED

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15/06/0015 June 2000 COMPANY NAME CHANGED PREFORMED MARKINGS EUROPE LIMITE D CERTIFICATE ISSUED ON 16/06/00

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20/04/0020 April 2000 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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13/04/9913 April 1999 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS

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13/07/9813 July 1998 COMPANY NAME CHANGED PREMARK EUROPE LIMITED CERTIFICATE ISSUED ON 14/07/98

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08/07/988 July 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99

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23/06/9823 June 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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23/06/9823 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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15/04/9815 April 1998 SECRETARY RESIGNED

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15/04/9815 April 1998 DIRECTOR RESIGNED

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06/04/986 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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