PRE-MAC INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01927161

Incorporation date

27/06/1985

Size

Total Exemption Small

Classification

Water collection treatment and supply (36.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1986)

12/08/2014

Final Gazette dissolved following liquidation

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12/05/2014

Completion of winding up

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08/07/2013

Notice to Registrar of Companies of Notice of disclaimer

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10/12/2012

Order of court to wind up

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01/11/2012

Compulsory strike-off action has been suspended

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01/10/2012

First Gazette notice for compulsory strike-off

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28/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

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04/07/2011

Total exemption small company accounts made up to 2010-09-30

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15/12/2010

Annual return made up to 2010-12-05 with full list of shareholders

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12/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

03/01/2010

Total exemption small company accounts made up to 2009-03-31

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13/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

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11/03/2009

Return made up to 05/12/08; full list of members

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12/10/2008

Total exemption small company accounts made up to 2008-03-31

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/01/2008

Return made up to 05/12/07; full list of members

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18/07/2007

Director resigned

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06/12/2006

Return made up to 05/12/06; full list of members

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27/11/2006

Total exemption small company accounts made up to 2006-03-31

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20/11/2006

New secretary appointed;new director appointed

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07/11/2006

Secretary resigned

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

21/12/2005

Return made up to 05/12/05; full list of members

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08/11/2005

Director resigned

View PDF (1 pages)

17/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

09/01/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

27/02/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

17/02/2004

Director's particulars changed

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17/02/2004

Director's particulars changed

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21/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

31/08/2003

New director appointed

View PDF (3 pages)

17/08/2003

Director resigned

View PDF (1 pages)

30/12/2002

Return made up to 05/12/02; full list of members

View PDF (6 pages)

19/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

12/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

25/07/2001

Declaration of satisfaction of mortgage/charge

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25/07/2001

Declaration of satisfaction of mortgage/charge

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24/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

03/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2001

Registered office changed on 23/03/01 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA

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22/03/2001

Director's particulars changed

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07/01/2001

Return made up to 05/12/00; full list of members

View PDF (7 pages)

29/11/2000

Full accounts made up to 2000-03-31

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02/08/2000

New director appointed

View PDF (2 pages)

02/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

18/01/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

01/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/01/1999

Return made up to 05/12/98; no change of members

View PDF (4 pages)

28/01/1999

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1998-03-31

View PDF (16 pages)

13/04/1998

New director appointed

View PDF (2 pages)

01/04/1998

Director resigned

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04/03/1998

Certificate of change of name

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18/02/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

08/02/1998

Accounting reference date shortened from 31/12/98 to 31/03/98

View PDF (1 pages)

25/01/1998

Return made up to 05/12/97; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

21/05/1997

Director resigned

View PDF (1 pages)

07/01/1997

Return made up to 05/12/96; full list of members

View PDF (6 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

04/02/1996

Return made up to 05/12/95; no change of members

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18/06/1995

Accounts for a small company made up to 1994-12-31

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06/02/1995

Particulars of mortgage/charge

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07/01/1995

Return made up to 05/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

11/06/1994

Accounting reference date extended from 30/09 to 31/12

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06/06/1994

New director appointed

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06/06/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1994

Memorandum and Articles of Association

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30/05/1994

Resolutions

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30/05/1994

Declaration of assistance for shares acquisition

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30/05/1994

Director resigned

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30/05/1994

Director resigned

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30/05/1994

New director appointed

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30/05/1994

New director appointed

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30/05/1994

Director resigned

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30/05/1994

Registered office changed on 31/05/94 from: douglas house east street tonbridge kent TN9 1HP

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13/05/1994

Declaration of satisfaction of mortgage/charge

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13/05/1994

Particulars of mortgage/charge

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19/03/1994

Accounts for a small company made up to 1993-09-30

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13/12/1993

Return made up to 05/12/93; full list of members

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27/02/1993

Accounts for a small company made up to 1992-07-31

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20/12/1992

Return made up to 05/12/92; no change of members

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10/12/1992

Accounting reference date extended from 31/07 to 30/09

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25/04/1992

Accounts for a small company made up to 1991-07-31

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10/12/1991

Return made up to 05/12/91; no change of members

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12/03/1991

Accounts for a small company made up to 1990-07-31

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31/01/1991

Registered office changed on 01/02/91 from: wharf house medway wharf road tonbridge kent TN9 1RE

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13/12/1990

Return made up to 05/12/90; full list of members

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05/02/1990

Accounts for a small company made up to 1989-07-31

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16/01/1990

Return made up to 27/12/89; full list of members

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05/09/1989

Wd 04/09/89 ad 19/07/89--------- £ si 10000@1=10000 £ ic 62498/72498

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21/08/1989

Wd 17/08/89 ad 03/07/89--------- £ si 2500@1=2500 £ ic 59998/62498

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29/03/1989

Registered office changed on 30/03/89 from: the corn exchange bank street tonbridge kent TN9 1BL

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29/11/1988

Full accounts made up to 1988-07-31

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29/11/1988

Return made up to 16/11/88; full list of members

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31/07/1988

Particulars of mortgage/charge

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12/06/1988

Wd 03/05/88 ad 20/04/88--------- £ si 30000@1=30000 £ ic 29998/59998

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29/02/1988

New director appointed

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17/11/1987

Wd 29/10/87 ad 08/10/87--------- £ si 29000@1=29000 £ ic 998/29998

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17/11/1987

Nc inc already adjusted

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17/11/1987

Resolutions

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02/11/1987

Accounts for a small company made up to 1987-07-31

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02/11/1987

New director appointed

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02/11/1987

Return made up to 22/10/87; full list of members

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26/11/1986

Accounts for a small company made up to 1986-07-31

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26/11/1986

Return made up to 03/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRE-MAC INTERNATIONAL LIMITED

PRE-MAC INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 27/06/1985 with the registered office located at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRE-MAC INTERNATIONAL LIMITED?

PRE-MAC INTERNATIONAL LIMITED is currently Dissolved. It was registered on 27/06/1985 and dissolved on 12/08/2014.

Where is PRE-MAC INTERNATIONAL LIMITED located?

PRE-MAC INTERNATIONAL LIMITED is registered at 12 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1PA.

What does PRE-MAC INTERNATIONAL LIMITED do?

PRE-MAC INTERNATIONAL LIMITED operates in the Water collection treatment and supply (36.00 - SIC 2007) sector.

What is the latest filing for PRE-MAC INTERNATIONAL LIMITED?

The latest filing was on 12/08/2014: Final Gazette dissolved following liquidation.