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PREDICTIVE CONTROL LIMITED

Company number 02281634

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2012 600 Appointment of a voluntary liquidator
16 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-29
16 Apr 2012 4.70 Declaration of solvency
06 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 75,062.5
02 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
18 Apr 2011 CH04 Secretary's details changed for Invensys Secretaries Limited on 16 August 2010
15 Apr 2011 CH01 Director's details changed for Victoria Mary Hull on 1 October 2010
15 Apr 2011 CH01 Director's details changed for Rachel Louise Spencer on 1 October 2010
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
25 Aug 2010 AD01 Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 25 August 2010
09 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
09 Feb 2010 CH04 Secretary's details changed for Invensys Secretaries Limited on 9 February 2010
09 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Mar 2009 363a Return made up to 01/02/09; full list of members
28 Oct 2008 AA Accounts made up to 31 March 2008
01 Feb 2008 363a Return made up to 01/02/08; full list of members
07 Dec 2007 AA Accounts made up to 31 March 2007
13 Feb 2007 363a Return made up to 01/02/07; full list of members
21 Dec 2006 AA Accounts made up to 31 March 2006
23 Feb 2006 363a Return made up to 01/02/06; full list of members
23 Feb 2006 288c Secretary's particulars changed
11 Jan 2006 288a New director appointed