PREVENTON TECHNOLOGIES LIMITED
Company number 03980753 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 11 Apr 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM · LANMOR HOUSE · 370-386 HIGH ROAD · WEMBLEY · MIDDLESEX · HA9 6AX | View document |
| 21 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Mar 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 21 Mar 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON POLLINS | View document |
| 18 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR SIMON JOSEPH POLLINS | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUBEN WAGNER / 26/04/2011 | View document |
| 2 Aug 2011 | Annual return made up to 26 April 2011 with full list of shareholders | View document |
| 14 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED | View document |
| 23 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SHALSON | View document |
| 21 Dec 2010 | FIRST GAZETTE | View document |
| 19 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 24 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GOOSSENS / 26/04/2010 | View document |
| 21 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FILEX SERVICES LIMITED / 26/04/2010 | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHALSON / 01/03/2010 | View document |
| 20 Jan 2010 | DISS40 (DISS40(SOAD)) | View document |
| 19 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 18 Nov 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 20 Oct 2009 | FIRST GAZETTE | View document |
| 27 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHALSON / 22/12/2008 | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RORY KIELY | View document |
| 6 Jan 2009 | DIRECTOR APPOINTED MR RORY SHAUN KIELY | View document |
| 30 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Oct 2008 | NC INC ALREADY ADJUSTED 04/09/08 | View document |
| 17 Sep 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SHAKEEL RASHID | View document |
| 27 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 28 Apr 2006 | DELIVERY EXT'D 3 MTH 30/06/05 | View document |
| 14 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 12 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 16 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 25 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | DIRECTOR RESIGNED | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: · HANOVER HOUSE · HANOVER INTERNATIONAL CONFERENCE · CENTRE READING · BERKSHIRE RG30 3UN | View document |
| 15 Jul 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 | View document |
| 28 Aug 2002 | DIRECTOR RESIGNED | View document |
| 28 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Feb 2002 | COMPANY NAME CHANGED · SOUNDVOICE LIMITED · CERTIFICATE ISSUED ON 12/02/02 | View document |
| 24 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 16 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2001 | NC INC ALREADY ADJUSTED · 06/06/01 | View document |
| 18 Jun 2001 | NC INC ALREADY ADJUSTED · 06/06/01 | View document |
| 18 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | SECRETARY RESIGNED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: · LANMOR HOUSE · 370-386 HIGH ROAD · WEMBLEY · MIDDLESEX HA9 6AX | View document |
| 7 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | View document |
| 16 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2000 | NEW SECRETARY APPOINTED | View document |
| 16 May 2000 | DIRECTOR RESIGNED | View document |
| 16 May 2000 | SECRETARY RESIGNED | View document |
| 8 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 26 Apr 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |