PRECEDA SHINGLES LTD

Company Documents

DateDescription
29/06/1029 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/03/1016 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/102 March 2010 APPLICATION FOR STRIKING-OFF

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27/01/1027 January 2010 Annual return made up to 1 December 2009 with full list of shareholders

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27/01/1027 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RONALD JAMES BIRCHENOUGH / 01/12/2009

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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16/01/0916 January 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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25/07/0825 July 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/09/0717 September 2007 AUDITOR'S RESIGNATION

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20/01/0720 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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15/01/0715 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 AUDITOR'S RESIGNATION

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06/01/066 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/11/0424 November 2004 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/10/0426 October 2004 SECRETARY RESIGNED

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26/10/0426 October 2004 NEW SECRETARY APPOINTED

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26/10/0426 October 2004 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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19/11/0219 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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06/12/016 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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29/07/0129 July 2001 DIRECTOR RESIGNED

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03/07/013 July 2001 LOCATION OF REGISTER OF MEMBERS

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11/05/0111 May 2001 NEW SECRETARY APPOINTED

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11/05/0111 May 2001 SECRETARY RESIGNED

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02/01/012 January 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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20/10/0020 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/09/0029 September 2000 NEW SECRETARY APPOINTED

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24/12/9924 December 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/03/9931 March 1999 NEW DIRECTOR APPOINTED

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03/03/993 March 1999 DIRECTOR'S PARTICULARS CHANGED

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07/12/987 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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17/07/9817 July 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/9712 December 1997 RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS

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05/07/975 July 1997 REGISTERED OFFICE CHANGED ON 05/07/97 FROM: G OFFICE CHANGED 05/07/97 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ

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26/01/9726 January 1997 DIRECTOR RESIGNED

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26/01/9726 January 1997 SECRETARY RESIGNED

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: G OFFICE CHANGED 20/01/97 HORSHAM GATES NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ

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20/01/9720 January 1997 NEW DIRECTOR APPOINTED

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20/01/9720 January 1997 NEW DIRECTOR APPOINTED

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20/01/9720 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/9613 December 1996 Incorporation

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