PRENFEX LIMITED
Company number 06610722 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 31 Mar 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM · BIRMINGHAM COACH STATION MILL LANE · BIRMINGHAM · B5 6DD | View document |
| 12 Nov 2013 | SAIL ADDRESS CHANGED FROM: · NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE · DIGBETH · BIRMINGHAM · ENGLAND · B5 6DD · ENGLAND | View document |
| 17 Jul 2013 | DECLARATION OF SOLVENCY | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · NATIONAL EXPRESS HOUSE BIRMINGHAM COACH STATION, MILL LANE · DIGBETH · BIRMINGHAM · ENGLAND · B5 6DD · ENGLAND | View document |
| 17 Jul 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Jul 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · 1 MORE LONDON PLACE · LONDON · SE1 2AF | View document |
| 17 Jul 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED PETER TIMOTHY COATES | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN TOVEY | View document |
| 9 Jan 2013 | SECRETARY APPOINTED DIANNE ROBINSON | View document |
| 9 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY BARBARA LEES | View document |
| 5 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 1 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED MICHAEL DAVID HAMPSON | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD | View document |
| 11 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 7 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Aug 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Aug 2011 | ADOPT ARTICLES 19/07/2011 | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM GUERRA | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR APOLINAR DIAZ | View document |
| 13 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JUAN PINTIDURA | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MR ANTHONY JOSEPH MCDONALD | View document |
| 16 Dec 2010 | REGISTERED OFFICE CHANGED ON 16/12/2010 FROM · ASHURST LLP PO BOX 604 · LONDON · ENGLAND · EC2A 2HA · ENGLAND | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIM JOSE MARTINS GUERRA / 13/12/2010 | View document |
| 15 Dec 2010 | SAIL ADDRESS CREATED | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MATIAS ARCHILLA PINTIDURA / 13/12/2010 | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN TOVEY / 13/12/2010 | View document |
| 15 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 15 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / APOLINAR RODRIGUEZ DIAZ / 13/12/2010 | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA LEES / 01/06/2010 | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED JOAQUIM JOSE MARTINS GUERRA | View document |
| 1 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED JUAN MATIAS ARCHILLA PINTIDURA | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED MR NORMAN TOVEY | View document |
| 26 Feb 2010 | DIRECTOR APPOINTED APOLINAR RODRIGUEZ DIAZ | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM · 7 TRITON SQUARE · LONDON · NW1 3HG | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCDONALD | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKS | View document |
| 25 Feb 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Feb 2010 | COMPANY NAME CHANGED NXSC TRAINS LIMITED · CERTIFICATE ISSUED ON 25/02/10 | View document |
| 18 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND O'TOOLE / 01/11/2009 | View document |
| 8 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'TOOLE | View document |
| 24 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND FRANKS / 23/10/2009 | View document |
| 18 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOSEPH MCDONALD / 16/10/2009 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JENNY CASSON | View document |
| 3 Oct 2008 | SECRETARY APPOINTED BARBARA LEES | View document |
| 14 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / JENNY CASSON / 27/06/2008 | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED RAYMOND O'TOOLE | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED DAVID FRANKS | View document |
| 11 Jun 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | View document |
| 4 Jun 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |