Companies House does not verify the accuracy of the information filed

Advanced company search

PRENFEX LIMITED

Company number 06610722

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
12 Nov 2013	AD02	Register inspection address has been changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England	View PDF Register inspection address has been changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AD01	Registered office address changed from Birmingham Coach Station Mill Lane Birmingham B5 6DD on 12 November 2013	View PDF Registered office address changed from Birmingham Coach Station Mill Lane Birmingham B5 6DD on 12 November 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AD01	Registered office address changed from 1 More London Place London SE1 2AF on 17 July 2013	View PDF Registered office address changed from 1 More London Place London SE1 2AF on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AD01	Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on 17 July 2013	View PDF Registered office address changed from National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD England on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AP01	Appointment of Peter Timothy Coates as a director	View PDF Appointment of Peter Timothy Coates as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Norman Tovey as a director	View PDF Termination of appointment of Norman Tovey as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary	View PDF Appointment of Dianne Robinson as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	TM02	Termination of appointment of Barbara Lees as a secretary	View PDF Termination of appointment of Barbara Lees as a secretary - link opens in a new window - 1 page (1 page)
05 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 100	View PDF Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
02 Feb 2012	AP01	Appointment of Michael David Hampson as a director	View PDF Appointment of Michael David Hampson as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	TM01	Termination of appointment of Anthony Mcdonald as a director	View PDF Termination of appointment of Anthony Mcdonald as a director - link opens in a new window - 1 page (1 page)
11 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	TM01	Termination of appointment of Joaquim Guerra as a director	View PDF Termination of appointment of Joaquim Guerra as a director - link opens in a new window - 1 page (1 page)
13 Jul 2011	TM01	Termination of appointment of Apolinar Diaz as a director	View PDF Termination of appointment of Apolinar Diaz as a director - link opens in a new window - 1 page (1 page)
13 Jul 2011	TM01	Termination of appointment of Juan Pintidura as a director	View PDF Termination of appointment of Juan Pintidura as a director - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?