THE PREACTOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | Application to strike the company off the register |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 23/06/2123 June 2021 | Statement of capital on 2021-06-23 |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | Resolutions |
| 23/06/2123 June 2021 | |
| 23/06/2123 June 2021 | |
| 02/07/202 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 01/06/201 June 2020 | SECRETARY APPOINTED SHARON HANA KAHANOV |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, SECRETARY SIMONE DAVINA |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 12/06/1912 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MILES HEATH / 01/06/2017 |
| 24/07/1724 July 2017 | PSC'S CHANGE OF PARTICULARS / SIEMENS AKTIENGESELLSCHAFT / 10/05/2017 |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HANCOCK |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR BENJAMIN MILES HEATH |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ROBIN JAMES HANCOCK |
| 31/08/1631 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROLF EBNET |
| 06/08/166 August 2016 | SECRETARY APPOINTED MRS SIMONE EUFEMIA AGATHA DAVINA |
| 06/08/166 August 2016 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/03/1622 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF EBNET / 18/03/2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MACASKILL / 18/03/2016 |
| 13/10/1513 October 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROLF EBNET / 01/04/2015 |
| 10/04/1510 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 23/10/1423 October 2014 | ADOPT ARTICLES 23/09/2014 |
| 26/09/1426 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MACASKILL / 28/02/2014 |
| 25/04/1425 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM CORNBRASH PARK BUMPERS WAY CHIPPENHAM WILTS. SN14 6RA |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN LEE MACASKILL / 25/02/2014 |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS HELEN CLAIRE CARLESS / 25/02/2014 |
| 19/02/1419 February 2014 | SAIL ADDRESS CHANGED FROM: UNIT 4 CORNBRASH PARK, BUMPERS WAY BUMPERS FARM CHIPPENHAM WILTSHIRE SN14 6RA ENGLAND |
| 19/02/1419 February 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 03/06/133 June 2013 | SECRETARY APPOINTED MS HELEN CLAIRE CARLESS |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR DARREN LEE MACASKILL |
| 03/06/133 June 2013 | DIRECTOR APPOINTED MR ROLF EBNET |
| 03/06/133 June 2013 | 03/06/13 STATEMENT OF CAPITAL GBP 3227.42 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ZENA WREN |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOVELS |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HACKWELL |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY ZENA WREN |
| 02/06/132 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 22/02/1322 February 2013 | VARYING SHARE RIGHTS AND NAMES |
| 23/01/1323 January 2013 | 21/11/12 STATEMENT OF CAPITAL GBP 2840.15 |
| 23/01/1323 January 2013 | 22/12/11 STATEMENT OF CAPITAL GBP 2662.63 |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/04/1225 April 2012 | COMPANY NAME CHANGED THE CIMULATION CENTRE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/04/12 |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZENA BERYL WREN / 20/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS NOVELS / 20/04/2010 |
| 07/05/107 May 2010 | SAIL ADDRESS CREATED |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRUCE CAMPBELL HACKWELL / 20/04/2010 |
| 25/02/1025 February 2010 | VARYING SHARE RIGHTS AND NAMES |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | AUDITOR'S RESIGNATION |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NC INC ALREADY ADJUSTED 22/11/02 |
| 10/01/0310 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0310 January 2003 | NC INC ALREADY ADJUSTED 22/11/02 |
| 05/12/025 December 2002 | S-DIV 22/11/02 |
| 05/12/025 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 05/12/025 December 2002 | £ NC 100/3227 22/11/0 |
| 05/12/025 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/025 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/025 December 2002 | SUB DIV 22/11/02 |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | AUDITOR'S RESIGNATION |
| 14/06/9514 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | S386 DISP APP AUDS 25/06/93 |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | EXEMPTION FROM APPOINTING AUDITORS 21/09/92 |
| 07/09/927 September 1992 | REGISTERED OFFICE CHANGED ON 07/09/92 FROM: AVON HOUSE PO BOX 46 CHIPPENHAM WILTSHIRE. SN15 1JH |
| 20/07/9220 July 1992 | ALTER MEM AND ARTS 03/07/92 |
| 13/05/9213 May 1992 | RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 13/05/9213 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 13/05/9213 May 1992 | £ NC 1000/100 30/04/92 |
| 12/05/9212 May 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 12/05/9212 May 1992 | SECRETARY RESIGNED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 1 QUEEN SQUARE BRISTOL BS1 4JQ |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/92 |
| 12/05/9212 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | COMPANY NAME CHANGED DEACON HOARE TRAVEL LIMITED CERTIFICATE ISSUED ON 13/05/92 |
| 12/05/9212 May 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 23/05/9123 May 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/04/91 |
| 05/12/905 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: EQUITY &LAW HOUSE 28 BALDWIN STREET BRISTOL BS1 1NG |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/9027 July 1990 | COMPANY NAME CHANGED HOLDTRADE LIMITED CERTIFICATE ISSUED ON 30/07/90 |
| 27/07/9027 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/07/90 |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/903 July 1990 | ALTER MEM AND ARTS 25/06/90 |
| 02/07/902 July 1990 | ALTER MEM AND ARTS 25/06/90 |
| 20/04/9020 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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