PRE ELECTRICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Final Gazette dissolved following liquidation |
| 31/01/2531 January 2025 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Return of final meeting in a members' voluntary winding up |
| 29/05/2429 May 2024 | Registered office address changed from 365 Tonge Moor Road Bolton Lancashire BL2 2JR to Skull House Lane Appley Bridge Wigan WN6 9DW on 2024-05-29 |
| 28/04/2428 April 2024 | Appointment of a voluntary liquidator |
| 28/04/2428 April 2024 | Declaration of solvency |
| 27/04/2427 April 2024 | Resolutions |
| 27/04/2427 April 2024 | Resolutions |
| 05/04/245 April 2024 | Micro company accounts made up to 2024-03-31 |
| 04/04/244 April 2024 | Previous accounting period extended from 2023-12-31 to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with updates |
| 05/05/225 May 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Change of details for Mr Patrick Neary as a person with significant control on 2018-04-04 |
| 20/10/2120 October 2021 | Cessation of Elaine O'connor as a person with significant control on 2018-04-04 |
| 20/10/2120 October 2021 | Cessation of Michael O'connor as a person with significant control on 2018-04-04 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/10/2023 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 23/04/2023 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 21/05/1821 May 2018 | 04/04/18 STATEMENT OF CAPITAL GBP 50 |
| 21/05/1821 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 08/03/178 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/10/1317 October 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/08/1119 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1023 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'CONNOR / 10/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH NEARY / 10/08/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | PREVSHO FROM 31/08/2008 TO 31/12/2007 |
| 09/06/089 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 10 CHURCH ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 7JU |
| 07/02/087 February 2008 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1 BROADFIELD SEYMOUR STREET HEYWOOD LANCASHIRE OL10 3AJ |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | NEW SECRETARY APPOINTED |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | COMPANY NAME CHANGED ABOVE LIMITED CERTIFICATE ISSUED ON 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | S366A DISP HOLDING AGM 24/08/99 |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company