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PREFORMED MARKINGS LTD

Company number 03541377

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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)
09 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
27 Jan 2023	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 27 January 2023	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
27 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-20 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
29 May 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	TM01	Termination of appointment of Peder Ude Moth as a director on 11 March 2020	View PDF Termination of appointment of Peder Ude Moth as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AP01	Appointment of Dennis Henry Wager as a director on 19 March 2020	View PDF Appointment of Dennis Henry Wager as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AP03	Appointment of Dennis Henry Wager as a secretary on 19 March 2020	View PDF Appointment of Dennis Henry Wager as a secretary on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	TM02	Termination of appointment of Carsten Aachmann Mikkelsen as a secretary on 18 March 2020	View PDF Termination of appointment of Carsten Aachmann Mikkelsen as a secretary on 18 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	TM01	Termination of appointment of Carsten Aachmann Mikkelsen as a director on 18 March 2020	View PDF Termination of appointment of Carsten Aachmann Mikkelsen as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AP01	Appointment of Mr Andre Dominique Thomsen as a director on 11 March 2020	View PDF Appointment of Mr Andre Dominique Thomsen as a director on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
01 Jun 2018	CH01	Director's details changed for Peder Ude Moth on 1 June 2018	View PDF Director's details changed for Peder Ude Moth on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
13 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)

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