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PREVICULTA LIMITED

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

Company details

LEVEL 14 THE SHARD 32, LONDON BRIDGE STREET, LONDON, SE1 9SG

PREVICULTA LIMITED on the map

Company type: Private Limited Company
Company number: 01115308
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.05.24
last member list: 2012.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2012.09.30
overdue: OVERDUE
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2013.07.05
overdue: OVERDUE
last made update: 2012.06.07
documents available: 1

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2015
Form type: 4.68
Date: 2016.02.29
£2.95
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2015.05.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2014
Form type: 4.68
Date: 2015.01.28
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2014.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
Form type: 4.68
Date: 2014.09.09
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.02.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.08.10
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, GAMBERLAKE, AXMINSTER,, DEVON, EX13 5PQ
Form type: AD01
Date: 2013.07.30
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2013.07.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.07.30
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.07.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIGGS
Form type: TM01
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY ANTHONY BIGGS
Form type: TM02
Date: 2013.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.09.28
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.22
Form type: LATEST SOC
Document description: 22/06/12 STATEMENT OF CAPITAL;GBP 50000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.02.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2012.01.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.01.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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FACILITIES AGREEMENT 22/12/2011
Form type: RES13
Date: 2012.01.08
Child documents:
Document type: ANNOTATION
Date: 2012.01.08
Form type: RES01
Document description: ADOPT ARTICLES 22/12/2011
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DIRECTOR APPOINTED MR MICHAEL JOHN DAVIES
Form type: AP01
Date: 2012.01.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.30
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR APPOINTED MR. JOSHUA JOHN DUTFIELD
Form type: 288a
Date: 2008.03.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.11
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07

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Company directors and board members:

JOSHUA JOHN DUTFIELD (dissolve)
Director, GROUP MANAGING DIRECTOR, 2008.02.28
CRABHAYNE FARM AXMOUTH , SEATON
EX24 4BW, DEVON
UK
SIMON JOHN DUTFIELD (dissolve)
Director, JOINT MANAGING DIRECTOR, 1973.07.24
CRABHAYNE FARM AXMOUTH , SEATON
EX12 4BW, DEVON
SIMON JAMES WRIGHT (dissolve)
Director, 2000.06.08
LEXHAYNE MILL FARM SHUTE , AXMINSTER
EX13 7PP, DEVON
ANTHONY MICHAEL BIGGS (dissolve)
Secretary, COM SEC. & FINANCE DIRECTOR, 1991.06.07 - 2013.02.18
LYTCHFIELD HOUSE DRAYTON , LANGPORT
TA10 0JY, SOMERSET
ANTHONY MICHAEL BIGGS (dissolve)
Director, COM SEC. & FINANCE DIRECTOR, 1983.08.01 - 2013.02.18
LYTCHFIELD HOUSE DRAYTON , LANGPORT
TA10 0JY, SOMERSET
MICHAEL JOHN DAVIES (dissolve)
Director, 2012.01.03 - 2012.01.13
GAMBERLAKE AXMINSTER, , DEVON
EX13 5PQ
WILLIAM HENRY DUTFIELD (dissolve)
Director, CHAIRMAN & JOINT MANAGING DIRECTOR, 1991.06.07 - 1999.05.21
LITTLE CLOAKHAM CLOAKHAM , AXMINSTER
EX13 5RP, DEVON
ROBIN ARTHUR OAKES (dissolve)
Director, 2000.06.08 - 2007.06.05
48 SUMMERVALE ROAD HAGLEY , STOURBRIDGE
DY9 0LX, WEST MIDLANDS

Companies near to PREVICULTA ltd.

Information about the Private Limited Company PREVICULTA 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: 2016.07.24. Reload the data