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PREFORM DIRECT LTD

Company number 04134919

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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)
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2012 DS01 Application to strike the company off the register
02 May 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 1,000
15 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
24 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Martin Paul Wood on 1 October 2009
02 Feb 2010 CH03 Secretary's details changed for Mr Mahesh Sachania on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Antony Hession on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Ermanno Dal Pont on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Mr Mahesh Sachania on 1 October 2009
02 Feb 2010 CH01 Director's details changed for Stefano Dal Pont on 1 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jan 2009 363a Return made up to 03/01/09; full list of members
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 03/01/08; full list of members
03 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Apr 2007 363a Return made up to 03/01/07; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jan 2006 363a Return made up to 03/01/06; full list of members
20 Jan 2006 288b Director resigned
12 Oct 2005 AA Accounts made up to 31 December 2004