PRUTEC LIMITED

Company number 01508295 · Monitor this company

Dissolved

213 filings

Date	Filing
27 Aug 2025	Final Gazette dissolved following liquidation · 1 page	View document
27 Aug 2025	Final Gazette dissolved following liquidation	View document
27 May 2025	Return of final meeting in a members' voluntary winding up · 11 pages	View document
23 May 2025	Resolutions · 1 page	View document
23 Jul 2024	Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on 2024-07-23 · 3 pages	View document
15 Apr 2024	Termination of appointment of Malcolm David Philip Richardson as a director on 2024-03-25 · 1 page	View document
15 Apr 2024	Termination of appointment of Ciaran Joseph Mulligan as a director on 2024-03-25 · 1 page	View document
15 Apr 2024	Termination of appointment of M&G Management Services Limited as a secretary on 2024-03-25 · 1 page	View document
13 Apr 2024	Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG · 2 pages	View document
11 Apr 2024	Declaration of solvency · 7 pages	View document
11 Apr 2024	Appointment of a voluntary liquidator · 3 pages	View document
11 Apr 2024	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2024-04-11 · 3 pages	View document
3 Oct 2023	Appointment of Mr Ciaran Joseph Mulligan as a director on 2023-09-25 · 2 pages	View document
3 Oct 2023	Termination of appointment of David William King as a director on 2023-09-29 · 1 page	View document
11 Aug 2023	Previous accounting period extended from 2022-12-31 to 2023-06-30 · 1 page	View document
16 May 2023	Resolutions	View document
16 May 2023	Resolutions · 2 pages	View document
16 May 2023	Resolutions	View document
9 May 2023	CAP-SS · 1 page	View document
9 May 2023	SH20 · 1 page	View document
9 May 2023	Statement of capital on 2023-05-09 · 3 pages	View document
9 May 2023	Resolutions · 1 page	View document
9 May 2023	Resolutions	View document
2 May 2023	Resolutions	View document
2 May 2023	Resolutions	View document
2 May 2023	Resolutions · 2 pages	View document
2 May 2023	Resolutions	View document
21 Apr 2023	Statement of capital following an allotment of shares on 2023-03-29 · 3 pages	View document
21 Apr 2023	Confirmation statement made on 2023-04-21 with updates · 5 pages	View document
4 Oct 2022	Full accounts made up to 2021-12-31 · 29 pages	View document
14 Jan 2022	Director's details changed for Mr David William King on 2021-03-31 · 2 pages	View document
25 Sep 2021	Full accounts made up to 2020-12-31 · 31 pages	View document
17 Apr 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES	View document
7 Oct 2019	CORPORATE SECRETARY APPOINTED M&G MANAGEMENT SERVICES LIMITED	View document
4 Oct 2019	APPOINTMENT TERMINATED, SECRETARY PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	View document
27 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
2 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANIELS	View document
23 May 2019	CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES	View document
26 Apr 2019	PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 12/04/2019	View document
17 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED / 12/04/2019	View document
12 Apr 2019	REGISTERED OFFICE CHANGED ON 12/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH	View document
15 Mar 2019	DIRECTOR APPOINTED MALCOLM RICHARDSON	View document
18 Feb 2019	DIRECTOR APPOINTED MR JONATHAN MARK BREWIS DANIELS	View document
9 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON	View document
5 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 Jul 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 05/05/2017	View document
24 Jul 2018	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC	View document
23 Jul 2018	SAIL ADDRESS CREATED	View document
4 Jun 2018	CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES	View document
16 Nov 2017	CORPORATE SECRETARY APPOINTED PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED	View document
16 Nov 2017	APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED	View document
16 Nov 2017	APPOINTMENT TERMINATED, SECRETARY M&G MANAGEMENT SERVICES LIMITED	View document
16 Oct 2017	DIRECTOR APPOINTED MR ALAN ROBERT DAVIDSON	View document
16 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES LOWE	View document
30 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
8 May 2017	CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
10 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KING / 04/03/2016	View document
9 May 2016	Annual return made up to 2 May 2016 with full list of shareholders	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
11 May 2015	Annual return made up to 2 May 2015 with full list of shareholders	View document
23 Feb 2015	DIRECTOR APPOINTED CHARLES ROBERT LOWE	View document
30 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS	View document
1 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
6 May 2014	Annual return made up to 2 May 2014 with full list of shareholders	View document
7 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN BETTERIDGE	View document
19 Dec 2013	DIRECTOR APPOINTED DAVID WILLIAM KING	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
18 Jun 2013	SECOND FILING WITH MUD 02/05/13 FOR FORM AR01	View document
12 Jun 2013	DIRECTOR APPOINTED MATTHEW OWEN WILLIAMS	View document
12 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKES	View document
3 May 2013	Annual return made up to 2 May 2013 with full list of shareholders	View document
3 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
2 May 2012	Annual return made up to 2 May 2012 with full list of shareholders	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 2 May 2011 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 May 2010	Annual return made up to 2 May 2010 with full list of shareholders	View document
28 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLARK BETTERIDGE / 06/10/2009 · 2 pages	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN BROOKES / 06/10/2009	View document
7 May 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
4 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
9 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 May 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
8 Nov 2007	NEW DIRECTOR APPOINTED	View document
8 Nov 2007	NEW DIRECTOR APPOINTED	View document
7 Nov 2007	DIRECTOR RESIGNED	View document
7 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 2007	DIRECTOR RESIGNED	View document
7 Nov 2007	DIRECTOR RESIGNED	View document
16 May 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
19 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
8 May 2006	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS	View document
20 Feb 2006	SECRETARY RESIGNED	View document
20 Feb 2006	NEW SECRETARY APPOINTED	View document
23 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
11 May 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	View document
21 Mar 2005	SECRETARY RESIGNED	View document
24 Feb 2005	NEW DIRECTOR APPOINTED	View document
24 Feb 2005	DIRECTOR RESIGNED	View document
26 May 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
19 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 May 2004	NEW SECRETARY APPOINTED	View document
29 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
13 May 2003	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS	View document
6 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
1 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
23 May 2002	DIRECTOR RESIGNED	View document
23 May 2002	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS	View document
23 May 2002	NEW DIRECTOR APPOINTED	View document
11 Jan 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2001	DIRECTOR RESIGNED	View document
3 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 2001	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS	View document
17 Apr 2001	SECRETARY RESIGNED	View document
17 Apr 2001	REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN BARS, LONDON EC1N 2NH	View document
17 Apr 2001	NEW SECRETARY APPOINTED	View document
10 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
20 Nov 2000	NEW DIRECTOR APPOINTED	View document
20 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Sep 2000	DIRECTOR RESIGNED	View document
27 Jun 2000	NEW SECRETARY APPOINTED	View document
27 Jun 2000	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS	View document
21 Apr 2000	SECRETARY RESIGNED	View document
10 Feb 2000	DIRECTOR RESIGNED	View document
19 Jan 2000	NEW SECRETARY APPOINTED	View document
19 Jan 2000	SECRETARY RESIGNED	View document
13 Dec 1999	AUDITOR'S RESIGNATION	View document
30 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Jul 1999	DIRECTOR RESIGNED	View document
7 Jul 1999	NEW DIRECTOR APPOINTED	View document
24 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1999	RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS	View document
25 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Nov 1998	AUDITOR'S RESIGNATION	View document
13 May 1998	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS	View document
1 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
24 Jun 1997	RETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS	View document
26 Mar 1997	NEW DIRECTOR APPOINTED	View document
6 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Jun 1996	RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS	View document
16 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Nov 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Sep 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
11 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 1995	RETURN MADE UP TO 02/05/95; 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 · 94 pages	View document
14 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 1994	DIRECTOR RESIGNED	View document
13 May 1994	RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS	View document
13 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
17 May 1993	RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS	View document
17 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Feb 1993	NEW DIRECTOR APPOINTED	View document
21 Feb 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1992	RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS	View document
22 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
20 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Apr 1992	NEW DIRECTOR APPOINTED	View document
12 Mar 1992	DIRECTOR RESIGNED	View document
27 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Nov 1991	S386 DISP APP AUDS 31/10/91	View document
10 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 May 1991	RETURN MADE UP TO 02/05/91; CHANGE OF MEMBERS	View document
24 May 1991	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 1990	NEW DIRECTOR APPOINTED	View document
30 Aug 1990	DIRECTOR RESIGNED	View document
5 Jul 1990	DIRECTOR RESIGNED	View document
31 May 1990	RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS	View document
31 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
29 May 1990	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Jun 1989	RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS	View document
24 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
22 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
8 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
1 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jul 1988	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1988	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 May 1988	RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS	View document
16 Nov 1987	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1987	RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS	View document
4 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
8 May 1987	DIRECTOR RESIGNED	View document
5 Jan 1987	DIRECTOR'S PARTICULARS CHANGED	View document
27 Dec 1986	DIRECTOR RESIGNED	View document
20 Dec 1986	DIRECTOR RESIGNED	View document
7 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1986	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 1986	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 1986	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1986	DIRECTOR RESIGNED	View document
31 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
31 May 1986	RETURN MADE UP TO 05/05/86; FULL LIST OF MEMBERS	View document
10 Apr 1985	ARTICLES OF ASSOCIATION	View document
12 Nov 1980	MEMORANDUM OF ASSOCIATION	View document
18 Jul 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document