PRUTEC LIMITED: Filings
Overview
| Company Name | PRUTEC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01508295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PRUTEC LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registered office address changed from C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Two Chamberlain Square Birmingham B3 3AX on Jul 23, 2024 | 3 pages | AD01 | ||||||||||||||||||
Termination of appointment of Malcolm David Philip Richardson as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of M&G Management Services Limited as a secretary on Mar 25, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Ciaran Joseph Mulligan as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||||||||||
Register inspection address has been changed from 3 Sheldon Square London W2 6PR England to 10 Fenchurch Avenue London EC3M 5AG | 2 pages | AD02 | ||||||||||||||||||
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on Apr 11, 2024 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||||||
Termination of appointment of David William King as a director on Sep 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Ciaran Joseph Mulligan as a director on Sep 25, 2023 | 2 pages | AP01 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital on May 09, 2023
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Apr 21, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||||||
Register(s) moved to registered office address 10 Fenchurch Avenue London EC3M 5AG | 1 pages | AD04 | ||||||||||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0