PREFERRED RS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1123 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/05/1110 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/04/1126 April 2011 | APPLICATION FOR STRIKING-OFF |
| 15/10/1015 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM BUILDING 3 BENHAM ROAD, BENHAM CAMPUS SOUTHAMPTON SCIENCE PARK, CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7NS UNITED KINGDOM |
| 30/11/0930 November 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM 15 QUEENS GATE QUEENS TERRACE SOUTHAMPTON HAMPSHIRE SO14 3BP UK |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY OANA EVANS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WATSON |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAYDEN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANIELS |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN SMITH |
| 30/11/0930 November 2009 | SECRETARY APPOINTED MRS HAYLEY RUTH MARY QUINN |
| 30/11/0930 November 2009 | DIRECTOR APPOINTED MR RODNEY WALTER JACKSON |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED SECRETARY KATHERINE COOK |
| 16/04/0916 April 2009 | SECRETARY APPOINTED MRS OANA EVANS |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM FRYERN HOUSE 125 WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2DR |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SMITH / 14/06/2008 |
| 10/06/0810 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 22/05/0822 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/05/0815 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/0625 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 07/02/057 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 07/09/047 September 2004 | COMPANY NAME CHANGED PREFERRED INTERNATIONAL (UK) LIM ITED CERTIFICATE ISSUED ON 07/09/04 |
| 29/09/0329 September 2003 | Incorporation |
| 29/09/0329 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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