PRUFTECHNIK LIMITED

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DateDescription
08/01/228 January 2022 Voluntary strike-off action has been suspended

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08/01/228 January 2022 Voluntary strike-off action has been suspended

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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21/12/2121 December 2021 First Gazette notice for voluntary strike-off

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09/12/219 December 2021 Application to strike the company off the register

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05/07/215 July 2021 Confirmation statement made on 2021-06-10 with updates

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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18/03/2018 March 2020 DIRECTOR APPOINTED MS RACHAEL KAREN LEWIS

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR BRIAN FORREST

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR PETER ZURHORST

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11/12/1911 December 2019 DIRECTOR APPOINTED MR JEROEN VAN DE WIEL

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11/12/1911 December 2019 DIRECTOR APPOINTED MR ANKUSH MALHOTRA

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18/06/1918 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/06/1913 June 2019 DIRECTOR APPOINTED DR PETER BERNHARD ZURHORST

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BUSCH

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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24/04/1824 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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23/05/1723 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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24/05/1624 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM PLANT LANE BUSINESS PARK PLANT LANE BURNTWOOD STAFFS WS7 3GN

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13/11/1513 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029425990004

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10/06/1510 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/05/1513 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/05/157 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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18/06/1418 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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29/04/1429 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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03/07/133 July 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL POSTE

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24/06/1324 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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22/05/1322 May 2013 DIRECTOR APPOINTED MR BRIAN ARTHUR FORREST

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04/04/134 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/07/124 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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30/04/1230 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/06/1123 June 2011 Annual return made up to 10 June 2011 with full list of shareholders

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13/06/1113 June 2011 ADOPT ARTICLES 25/05/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR SEBASTIAN BUSCH / 23/03/2011

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29/03/1129 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL POSTE / 23/03/2011

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29/03/1129 March 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN SCHRECK

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21/03/1121 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/06/1025 June 2010 Annual return made up to 10 June 2010 with full list of shareholders

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM PLANT LANE BUSINESS PARK PLANT LANE BURNTWOOD STAFFS WS7 3JQ ENGLAND

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SEBASTIAN BUSCH / 10/06/2010

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08/04/108 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/06/0918 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN BUSCH / 01/04/2009

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22/05/0922 May 2009 DIRECTOR APPOINTED DR SEBASTIAN BUSCH

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14/05/0914 May 2009 APPOINTMENT TERMINATED DIRECTOR JOSEF GREVENSTEIN

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24/04/0924 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM BURTON ROAD STREETHAY LICHFIELD STAFFORDSHIRE WS13 8LN

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02/07/082 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/06/0714 June 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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28/06/0628 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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15/06/0515 June 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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16/03/0516 March 2005 SECRETARY RESIGNED

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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08/07/048 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/07/0330 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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17/06/0317 June 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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20/06/0220 June 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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24/10/0124 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/08/0129 August 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/08/0029 August 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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17/08/0017 August 2000 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/06/9922 June 1999 RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS

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19/11/9819 November 1998 RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS

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02/10/982 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/09/9724 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/01/97

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06/07/976 July 1997 RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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27/12/9627 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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11/07/9611 July 1996 RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS

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12/04/9612 April 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/02/9621 February 1996 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS; AMEND

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01/02/961 February 1996 NEW DIRECTOR APPOINTED

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01/11/951 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/09/9515 September 1995 NEW DIRECTOR APPOINTED

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25/08/9525 August 1995 ADOPT MEM AND ARTS 22/05/95

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25/08/9525 August 1995 £ NC 1000/400000 22/05/95

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23/08/9523 August 1995 RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/09/9420 September 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/09/9420 September 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/09/9420 September 1994 REGISTERED OFFICE CHANGED ON 20/09/94 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX

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16/08/9416 August 1994 ADOPT MEM AND ARTS 22/07/94

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10/08/9410 August 1994 DIRECTOR RESIGNED

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10/08/9410 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/08/9410 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/08/947 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/08/943 August 1994 ADOPT MEM AND ARTS 22/07/94

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29/07/9429 July 1994 NEW DIRECTOR APPOINTED

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28/07/9428 July 1994 COMPANY NAME CHANGED FORAY 695 LIMITED CERTIFICATE ISSUED ON 29/07/94

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24/06/9424 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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