B.G. PRESTON MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
31/03/1431 March 2014 ORDER OF COURT TO WIND UP

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
OLD BANK BUILDINGS
UPPER HIGH STREET
CRADLEY HEATH
WEST MIDLANDS
B64 5HY

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13/11/1313 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/11/1213 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/11/118 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/01/1126 January 2011 Annual return made up to 1 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/11/0927 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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01/11/091 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE GEORGE PRESTON / 01/11/2009

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01/11/091 November 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANN PRESTON / 01/11/2009

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/11/0814 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/11/079 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/11/0615 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/11/0514 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/10/0429 October 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/10/0329 October 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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08/08/038 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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10/12/0210 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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26/11/0226 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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13/11/0113 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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08/12/008 December 2000 NEW SECRETARY APPOINTED

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08/12/008 December 2000 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01

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08/12/008 December 2000 NEW DIRECTOR APPOINTED

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08/12/008 December 2000 REGISTERED OFFICE CHANGED ON 08/12/00 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL

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08/11/008 November 2000 SECRETARY RESIGNED

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08/11/008 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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