PREPARATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/07/122 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/05/128 May 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 02/04/122 April 2012 | NOTICE OF COMPLETION OF WINDING UP |
| 15/12/1115 December 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000012 |
| 20/09/1120 September 2011 | DISS40 (DISS40(SOAD)) |
| 06/07/116 July 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/1029 September 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 28/09/1028 September 2010 | SAIL ADDRESS CREATED |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MAINEY / 30/01/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL MAINEY / 30/03/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM THE CROWN INN ROECLIFFE YORK N YORKS YO51 9LY |
| 20/08/0920 August 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FIRST GAZETTE |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: GISTERED OFFICE CHANGED ON 01/12/2008 FROM OAK TREE HOUSE HARWOOD ROAD NORTHMINSTER BUSINESS PARK UPPER POPPLETON YORK NORTH YORKSHIRE YO26 6QU |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/06/065 June 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/11/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 20/09/0420 September 2004 | REGISTERED OFFICE CHANGED ON 20/09/04 FROM: G OFFICE CHANGED 20/09/04 C/O CLIVE OWEN & CO OAK TREE HOUSE NORTHMINSTER BUSINESS PARK, NORTHFIELD LANE, YORK, NORTH YORKSHIRE Y026 6QU |
| 18/02/0418 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0331 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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