- Company Overview for PREBON TECHNOLOGY HOLDINGS LIMITED (04001084)
- Filing history for PREBON TECHNOLOGY HOLDINGS LIMITED (04001084)
- People for PREBON TECHNOLOGY HOLDINGS LIMITED (04001084)
- Charges for PREBON TECHNOLOGY HOLDINGS LIMITED (04001084)
- Insolvency for PREBON TECHNOLOGY HOLDINGS LIMITED (04001084)
- More for PREBON TECHNOLOGY HOLDINGS LIMITED (04001084)
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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14 Sep 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jun 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 25 May 2012 | |
03 Jun 2011 | 4.70 | Declaration of solvency | |
03 Jun 2011 | 600 | Appointment of a voluntary liquidator | |
03 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
24 May 2011 | TM01 | Termination of appointment of John Flinn as a director | |
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 | |
02 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 21 October 2010
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|
25 Oct 2010 | SH20 | Statement by Directors | |
25 Oct 2010 | CAP-SS | Solvency Statement dated 21/10/10 | |
25 Oct 2010 | SH19 |
Statement of capital on 25 October 2010
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|
25 Oct 2010 | RESOLUTIONS |
Resolutions
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|
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 | |
03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
01 Jun 2010 | AR01 | Annual return made up to 6 May 2010 with full list of shareholders | |
28 May 2010 | CH01 | Director's details changed for Andrew Keith Evans on 28 May 2010 | |
28 May 2010 | CH01 | Director's details changed for Mr Robert Brian Stevens on 28 May 2010 | |
28 May 2010 | CH01 | Director's details changed for Barry Charles Bernard Ward on 28 May 2010 | |
28 May 2010 | CH03 | Secretary's details changed for Nicola Challen on 28 May 2010 | |
28 May 2010 | CH01 | Director's details changed for John Paul Flinn on 28 May 2010 | |
28 May 2010 | CH01 | Director's details changed for Paul Richard Mainwaring on 28 May 2010 |