PREP-TEC SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03841723

Incorporation date

14/09/1999

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

05/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

03/01/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

23/09/2015

Statement of affairs with form 4.19

View PDF (7 pages)

16/09/2015

Registered office address changed from Fern Hill Business Centre Todd Street Bury Lancashire BL9 5BJ to Ideal Debt Solutions Third Floor St Georges House St Georges Road Bolton Lancs BL1 2DD on 2015-09-17

View PDF (2 pages)

15/09/2015

Resolutions

View PDF (1 pages)

03/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

26/07/2015

Termination of appointment of Christopher Conway as a secretary on 2015-07-23

View PDF (1 pages)

24/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

07/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (4 pages)

07/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

24/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

26/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (4 pages)

05/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

01/11/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

28/03/2011

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

View PDF (6 pages)

01/11/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (4 pages)

10/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

21/09/2009

Return made up to 15/09/09; full list of members

View PDF (3 pages)

16/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

12/10/2008

Return made up to 15/09/08; full list of members

View PDF (3 pages)

28/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

01/11/2007

Return made up to 15/09/07; no change of members

View PDF (6 pages)

02/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

15/11/2006

Return made up to 15/09/06; full list of members

View PDF (6 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/02/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/09/2005

Return made up to 15/09/05; full list of members

View PDF (6 pages)

24/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

29/09/2004

Return made up to 15/09/04; full list of members

View PDF (6 pages)

17/06/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

14/06/2004

Amended accounts made up to 2002-09-30

View PDF (8 pages)

16/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

29/07/2003

Director resigned

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

18/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

01/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

21/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

10/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

24/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1999

Registered office changed on 06/12/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

Certificate of change of name

View PDF (2 pages)

14/09/1999

Incorporation

View PDF (14 pages)

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

29/09/2014

Last change occurred

29/09/2014

Accounts

Total Exemption Small

Last made up date

29/09/2014

Next account date

29/09/2015

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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

Person	Title	Period	Connections
Conway, Christopher	Director	26/11/1999 - 02/07/2003	4
Conway, Christine	Director	26/11/1999 - Present	1
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	15/09/1999 - 26/11/1999	292
Conway, Christine	Secretary	26/11/1999 - 02/07/2003	2
Conway, Christopher	Secretary	02/07/2003 - 23/07/2015	1

Persons with Significant Control

No PSC data available.

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Description

About PREP-TEC SYSTEMS LIMITED

PREP-TEC SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at Ideal Debt Solutions Third Floor St Georges House, St Georges Road, Bolton, Lancs BL1 2DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PREP-TEC SYSTEMS LIMITED?

PREP-TEC SYSTEMS LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 05/10/2016.

Where is PREP-TEC SYSTEMS LIMITED located?

PREP-TEC SYSTEMS LIMITED is registered at Ideal Debt Solutions Third Floor St Georges House, St Georges Road, Bolton, Lancs BL1 2DD.

What does PREP-TEC SYSTEMS LIMITED do?

PREP-TEC SYSTEMS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for PREP-TEC SYSTEMS LIMITED?

The latest filing was on 05/10/2016: Final Gazette dissolved following liquidation.