PREFERRED CONTRACT SERVICES LTD

Company Documents

DateDescription
07/06/137 June 2013 REGISTERED OFFICE CHANGED ON 07/06/2013 FROM
1ST FLOOR 77B HIGH STREET
REIGATE
SURREY
RH2 9AH

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06/06/136 June 2013 STATEMENT OF AFFAIRS/4.19

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06/06/136 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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06/06/136 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/01/1328 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/02/129 February 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BUNN

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09/02/129 February 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUNN

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09/02/129 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/04/1121 April 2011 Annual return made up to 8 January 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/10/1026 October 2010 DIRECTOR APPOINTED MR TIMOTHY WILLIAM BUNN

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10/05/1010 May 2010 Annual accounts small company total exemption made up to 30 April 2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BUNN / 08/01/2010

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18/01/1018 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ANN BUNN / 08/01/2010

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18/01/1018 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RICHARD BUNN / 08/01/2010

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26/05/0926 May 2009 DIRECTOR AND SECRETARY APPOINTED NICHOLAS RICHARD BUNN

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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11/05/0911 May 2009 Appointment Terminate, Director And Secretary Timothy William Bunn Logged Form

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07/05/097 May 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DIRECTOR'S PARTICULARS MAUREEN BUNN

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28/03/0828 March 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: HANNAM HOUSE, 5A RUSSELL HILL ROAD, PURLEY SURREY CR8 2LE

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/02/0719 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/03/0610 March 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/06/0521 June 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 58 HERMITAGE ROAD KENLEY SURREY CR8 5EB

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29/05/0429 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0414 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 COMPANY NAME CHANGED PREFERRED CLEANING SERVICES LTD CERTIFICATE ISSUED ON 05/01/04; RESOLUTION PASSED ON 23/12/03

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09/10/039 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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31/07/0331 July 2003 COMPANY NAME CHANGED TINKERBELL CLEANING SERVICES (T. C.S.) LTD CERTIFICATE ISSUED ON 31/07/03; RESOLUTION PASSED ON 15/07/03

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04/02/034 February 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/03

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11/11/0211 November 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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16/01/0216 January 2002 DIRECTOR RESIGNED

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16/01/0216 January 2002 SECRETARY RESIGNED

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08/01/028 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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