PRUFTECHNIK LIMITED
Company number 02942599 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2022 | Voluntary strike-off action has been suspended | View document |
| 8 Jan 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for voluntary strike-off | View document |
| 9 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-10 with updates · 4 pages | View document |
| 23 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 18 Mar 2020 | DIRECTOR APPOINTED MS RACHAEL KAREN LEWIS | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FORREST | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ZURHORST | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR JEROEN VAN DE WIEL | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR ANKUSH MALHOTRA | View document |
| 18 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 13 Jun 2019 | DIRECTOR APPOINTED DR PETER BERNHARD ZURHORST | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BUSCH | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 24 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 23 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 24 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM PLANT LANE BUSINESS PARK PLANT LANE BURNTWOOD STAFFS WS7 3GN | View document |
| 13 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029425990004 | View document |
| 10 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 13 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 18 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 29 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL POSTE | View document |
| 24 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR BRIAN ARTHUR FORREST | View document |
| 4 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 4 Jul 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 30 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 23 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | ADOPT ARTICLES 25/05/2011 | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEBASTIAN BUSCH / 23/03/2011 | View document |
| 29 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL POSTE / 23/03/2011 | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN SCHRECK | View document |
| 21 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | REGISTERED OFFICE CHANGED ON 25/06/2010 FROM PLANT LANE BUSINESS PARK PLANT LANE BURNTWOOD STAFFS WS7 3JQ ENGLAND | View document |
| 24 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SEBASTIAN BUSCH / 10/06/2010 | View document |
| 8 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BUSCH / 01/04/2009 | View document |
| 22 May 2009 | DIRECTOR APPOINTED DR SEBASTIAN BUSCH | View document |
| 14 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEF GREVENSTEIN | View document |
| 24 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 13 Nov 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM BURTON ROAD STREETHAY LICHFIELD STAFFORDSHIRE WS13 8LN | View document |
| 2 Jul 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 28 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 4 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 23 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 15 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 16 Mar 2005 | SECRETARY RESIGNED | View document |
| 16 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 24 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/97 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | View document |
| 12 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 21 Feb 1996 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 15 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1995 | ADOPT MEM AND ARTS 22/05/95 | View document |
| 25 Aug 1995 | £ NC 1000/400000 22/05/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 20 Sep 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Sep 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | REGISTERED OFFICE CHANGED ON 20/09/94 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX | View document |
| 16 Aug 1994 | ADOPT MEM AND ARTS 22/07/94 | View document |
| 10 Aug 1994 | DIRECTOR RESIGNED | View document |
| 10 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Aug 1994 | ADOPT MEM AND ARTS 22/07/94 | View document |
| 29 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1994 | COMPANY NAME CHANGED FORAY 695 LIMITED CERTIFICATE ISSUED ON 29/07/94 | View document |
| 24 Jun 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |