PRELUDE ENGINEERING AND DESIGN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Liquidators' statement of receipts and payments to 2025-03-29 |
| 25/05/2425 May 2024 | Liquidators' statement of receipts and payments to 2024-03-29 |
| 06/05/236 May 2023 | Liquidators' statement of receipts and payments to 2023-03-29 |
| 09/03/239 March 2023 | Registered office address changed from The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 2023-03-09 |
| 18/05/2218 May 2022 | Liquidators' statement of receipts and payments to 2022-03-29 |
| 18/05/2018 May 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 05/05/205 May 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 24/04/2024 April 2020 | REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 6 GROVE PARK BUSINESS ESTATE WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW |
| 21/04/2021 April 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/04/2021 April 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/04/2021 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 20/03/2020 March 2020 | CESSATION OF WILLIAM GRAHAM MACDONALD AS A PSC |
| 06/08/196 August 2019 | DISS40 (DISS40(SOAD)) |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACDONALD |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 13/11/1813 November 2018 | DISS40 (DISS40(SOAD)) |
| 11/11/1811 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 09/06/189 June 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/05/1815 May 2018 | FIRST GAZETTE |
| 31/10/1731 October 2017 | DISS40 (DISS40(SOAD)) |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 03/10/173 October 2017 | FIRST GAZETTE |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/10/1622 October 2016 | DISS40 (DISS40(SOAD)) |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR RICHARD WEVILL |
| 11/10/1611 October 2016 | FIRST GAZETTE |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WEVILL |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/12/1524 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 24/12/1524 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11 |
| 21/11/1521 November 2015 | DISS40 (DISS40(SOAD)) |
| 18/11/1518 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/06/1516 June 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/06/159 June 2015 | FIRST GAZETTE |
| 05/11/145 November 2014 | DISS40 (DISS40(SOAD)) |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 04/11/144 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/11/1222 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 3 WOODHURST ROAD BOULTERS LOCK MAIDENHEAD BERKSHIRE SL6 8TG ENGLAND |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/10/1126 October 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 12/02/1112 February 2011 | DISS40 (DISS40(SOAD)) |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WEVILL / 12/03/2010 |
| 09/02/119 February 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 23/03/1023 March 2010 | Annual return made up to 22 October 2009 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GRAHAM MACDONALD / 22/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM WEVILL / 12/03/2010 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM JASONS MEADOW RIVERSDALE BOURNE END BUCKINGHAMSHIRE SL8 5EA UK |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR WILLIAM GRAHAM MACDONALD |
| 10/02/1010 February 2010 | 03/11/08 STATEMENT OF CAPITAL GBP 9982 |
| 22/10/0822 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY MTM SECRETARY LIMITED |
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