- Company Overview for PREBON SERVICES LIMITED (02637278)
- Filing history for PREBON SERVICES LIMITED (02637278)
- People for PREBON SERVICES LIMITED (02637278)
- Charges for PREBON SERVICES LIMITED (02637278)
- Insolvency for PREBON SERVICES LIMITED (02637278)
- More for PREBON SERVICES LIMITED (02637278)
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) |
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13 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
12 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
12 Jul 2011 | 600 | Appointment of a voluntary liquidator | |
12 Jul 2011 | RESOLUTIONS |
Resolutions
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|
12 Jul 2011 | 4.70 | Declaration of solvency | |
23 May 2011 | TM01 | Termination of appointment of Barry Ward as a director | |
20 May 2011 | TM01 | Termination of appointment of Robert Stevens as a director | |
08 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 Sep 2010 | AR01 |
Annual return made up to 13 August 2010 with full list of shareholders
Statement of capital on 2010-09-13
|
|
12 Sep 2010 | CH01 | Director's details changed for Mr Robert Brian Stevens on 12 September 2010 | |
12 Sep 2010 | CH01 | Director's details changed for Paul Richard Mainwaring on 12 September 2010 | |
12 Sep 2010 | CH01 | Director's details changed for Barry Charles Bernard Ward on 12 September 2010 | |
12 Sep 2010 | CH03 | Secretary's details changed for Nicola Challen on 12 September 2010 | |
20 Aug 2010 | TM01 | Termination of appointment of Andrew Evans as a director | |
20 Aug 2010 | AP01 | Appointment of Mr Robin James Stewart as a director | |
16 Aug 2010 | CH01 | Director's details changed for Paul Richard Mainwaring on 29 June 2010 | |
01 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
10 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
24 Aug 2009 | 363a | Return made up to 13/08/09; full list of members | |
15 Apr 2009 | 288a | Secretary appointed nicola challen | |
15 Apr 2009 | 288b | Appointment Terminated Secretary alistair peel | |
01 Sep 2008 | 288a | Secretary appointed alistair charles peel | |
01 Sep 2008 | 288b | Appointment Terminated Secretary maria de freitas | |
22 Aug 2008 | 363a | Return made up to 13/08/08; full list of members |