PRINCETON SOFTECH UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 |
| 17/09/1317 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/09/1317 September 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 17/09/1317 September 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 09/01/139 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/139 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/139 January 2013 | DECLARATION OF SOLVENCY |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MRS EVA MARGARET DARRINGTON |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARSTANG |
| 13/07/1213 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 12/07/1112 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 06/07/106 July 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN BRADLEY / 05/06/2010 |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 12/03/1012 March 2010 | ARTICLES OF ASSOCIATION |
| 05/03/105 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 22/12/2009 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEVEN BRADLEY / 01/11/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR LISA ENNS |
| 29/04/0929 April 2009 | DIRECTOR APPOINTED ANDREW STEVEN BRADLEY |
| 12/12/0812 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED PAUL JAMES GARSTANG |
| 24/04/0824 April 2008 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STARK |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/081 March 2008 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/09/042 September 2004 | AUDITOR'S RESIGNATION |
| 21/07/0421 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/027 August 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 3RD FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1PZ |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: WESTMORELAND HOUSE 80-86 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT |
| 26/07/0126 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | SHARES AGREEMENT OTC |
| 06/02/006 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | ﾽ NC 100/2000000 22/07/99 |
| 24/12/9924 December 1999 | S80A AUTH TO ALLOT SEC 17/12/99 |
| 13/08/9913 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 12/08/9912 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | SECRETARY RESIGNED |
| 30/07/9930 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 15/07/9915 July 1999 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: KEMPSON HOUSE 570 PO BOX LONDON EC3A 7AN |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | COMPANY NAME CHANGED YAMATRADE LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 01/06/991 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company