PRESTO PROPERTIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/01/1421 January 2014 | Annual return made up to 18 September 2013 with full list of shareholders |
| 20/01/1420 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 20/01/1420 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1420 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/01/1413 January 2014 | DECLARATION OF SOLVENCY |
| 13/01/1413 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 3RD FLOOR, 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
| 12/12/1312 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 17/10/1317 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER PETERSON / 06/12/2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA SMITH / 06/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HUSSEY / 06/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENIS JOSEPH O'BRIEN / 06/12/2012 |
| 06/12/126 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ZELASCOWSKI / 06/12/2012 |
| 06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR DENIS JOSEPH O'BRIEN / 06/12/2012 |
| 05/12/125 December 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1112 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETERSON / 18/09/2011 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ZELASCOWSKI / 18/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETERSON / 18/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN HUSSEY / 18/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA SMITH / 18/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENIS JOSEPH O'BRIEN / 18/09/2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/12/092 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CORNFORD / 03/05/2008 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/069 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: MITCHELL CHARLESWORTH CHAVASSE COURT 24 LORD STREET LIVERPOOL MERSEYSIDE L2 1TA |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: MITCHELL CHARLESWORTH CHAVASSE COURT 24 LORD STREET LIVERPOOL MERSEYSIDE L2 1TA |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 61 STANLEY ROAD BOOTLE LIVERPOOL MERSEYSIDE L20 7BZ |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 18/09/0018 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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