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PRUNADAND INVESTMENTS LIMITED

Learn more about PRUNADAND INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 GEOFFREYSON ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7HS

PRUNADAND INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00922755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.17
dissolution date: 2014.11.04
last member list: 2012.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 25.09
overdue: NO
last made update: 2011.09.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.08.28
documents available: 1

List of company documents:

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Find out more information about PRUNADAND INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to PRUNADAND INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.11.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/2013 FROM, 6 GEOFFREYSON ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7HS
Form type: AD01
Date: 2013.05.31
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.29
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE FOALE
Form type: TM01
Date: 2012.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAMMANT
Form type: TM01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR FIONA MANNING
Form type: TM01
Date: 2012.11.23
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25/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.30
Form type: LATEST SOC
Document description: 30/08/12 STATEMENT OF CAPITAL;GBP 50000
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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25/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CARR MIDDLETON / 28/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA CAROLINE MANNING / 28/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HAMMANT / 28/08/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY FOALE / 28/08/2010
Form type: CH01
Date: 2010.09.24
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES HAMMANT / 28/08/2010
Form type: CH03
Date: 2010.09.24
£2.95
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25/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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25/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2008 FROM, BROAD OAK, TWO TREE HILL, HENLEY ON THAMES, OXFORDSHIRE, RG9 1RQ
Form type: 287
Date: 2008.12.01
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25/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/06
Form type: AA
Date: 2007.10.03
£2.95
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/04
Form type: AA
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.24
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/03
Form type: AA
Date: 2004.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/02
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
Child documents:
Document type: ANNOTATION
Date: 2003.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/09/01
Form type: AA
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
Child documents:
Document type: ANNOTATION
Date: 2001.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
Child documents:
Document type: ANNOTATION
Date: 2000.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/99
Form type: AA
Date: 2000.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.05
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RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 25/09/97
Form type: AA
Date: 1998.04.18
£2.95
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RETURN MADE UP TO 28/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
Child documents:
Document type: ANNOTATION
Date: 1997.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/09/96
Form type: AA
Date: 1997.06.16

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Company directors and board members:

PAUL JAMES HAMMANT (dissolve)
Secretary, COMPUTER PROGRAMMER, 1999.11.11 - 2014.11.04
6 GEOFFREYSON ROAD CAVERSHAM , READING
RG4 7HS, BERKSHIRE
CRAIG CARR MIDDLETON (dissolve)
Director, CHARTERED SURVEYOR, 1999.02.01 - 2014.11.04
6 GEOFFREYSON ROAD CAVERSHAM , READING
RG4 7HS, BERKSHIRE
KENNETH MALCOLM HAMMANT (dissolve)
Secretary, 1991.08.28 - 1999.11.11
BROAD OAK TWO TREE HILL , HENLEY ON THAMES
RG9 1RQ, OXFORDSHIRE
KATHERINE MARY FOALE (dissolve)
Director, HOUSEWIFE/CHILDMINDER, 1999.02.01 - 2012.10.30
6 GEOFFREYSON ROAD CAVERSHAM , READING
RG4 7HS, BERKSHIRE
HENRY JAMES HAMMANT (dissolve)
Director, ELECTRICAL ENGINEER, 1991.08.28 - 1999.11.11
RED OAKS MILL ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3LN, OXFORDSHIRE
KENNETH MALCOLM HAMMANT (dissolve)
Director, ELECTRICAL ENGINEER, 1991.08.28 - 1999.11.11
BROAD OAK TWO TREE HILL , HENLEY ON THAMES
RG9 1RQ, OXFORDSHIRE
MATTHEW MARK HAMMANT (dissolve)
Director, ARCHITECTURAL DESIGNER, 1999.02.01 - 2004.11.06
38 BERKSHIRE ROAD , HENLEY ON THAMES
RG9 1NB, OXFORDSHIRE
PAUL JAMES HAMMANT (dissolve)
Director, COMPUTER PROGRAMMER, 1999.02.01 - 2012.11.02
6 GEOFFREYSON ROAD CAVERSHAM , READING
RG4 7HS, BERKSHIRE
RONALD BERTRAM HAMMANT (dissolve)
Director, ENGINEER, 1991.08.28 - 2001.11.02
38 BERKSHIRE ROAD , HENLEY ON THAMES
RG9 1NB, OXFORDSHIRE
FIONA CAROLINE MANNING (dissolve)
Director, ADMINISTRATOR, 2004.11.06 - 2012.11.01
6 GEOFFREYSON ROAD CAVERSHAM , READING
RG4 7HS, BERKSHIRE
GILLIAN MARY MIDDLETON (dissolve)
Director, 1991.08.28 - 2002.11.02
FOLLY RISE RINGMORE DRIVE BIGBURY ON SEA , KINGSBRIDGE
TQ7 4AU, DEVON

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Information about the Private Limited Company PRUNADAND INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data