PRELEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Final Gazette dissolved following liquidation |
| 22/10/2422 October 2024 | Final Gazette dissolved following liquidation |
| 22/07/2422 July 2024 | Final account prior to dissolution in MVL (final account attached) |
| 18/06/2418 June 2024 | Director's details changed for Mr Gavin Catto on 2024-05-31 |
| 18/06/2418 June 2024 | Director's details changed for Mr Matthias Werner Schramm on 2024-05-31 |
| 30/12/2030 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/12/2013 December 2020 | APPOINTMENT TERMINATED, SECRETARY SHARON CATTO |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 04/07/204 July 2020 | REGISTERED OFFICE CHANGED ON 04/07/2020 FROM COVINGTON MILL THANKERTON BIGGAR SOUTH LANARKSHIRE ML12 6NE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/10/1720 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4070810003 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4070810001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/09/1519 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 09/01/159 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4070810002 |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/10/1429 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4070810001 |
| 07/10/147 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/10/1210 October 2012 | SECOND FILING WITH MUD 08/09/12 FOR FORM AR01 |
| 03/10/123 October 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | SECRETARY APPOINTED MRS SHARON CATTO |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR MATTHIAS SCHRAMM |
| 25/09/1225 September 2012 | PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 08/09/118 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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