PRESTOGAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1215 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/12/1115 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 8 YORK ROAD LONDON SE1 7NA |
| 04/05/114 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/05/114 May 2011 | SPECIAL RESOLUTION TO WIND UP |
| 04/05/114 May 2011 | DECLARATION OF SOLVENCY |
| 09/03/119 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TOLCHARD |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED PHIL DAVID TURLEY |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0430 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 16/04/0216 April 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0013 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: 3 SAVOY PLACE LONDON WC2R 0BN |
| 21/04/9921 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/03/964 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/08/9418 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/06/94 |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | |
| 08/03/948 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 05/03/935 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 21/09/9221 September 1992 | S386 DISP APP AUDS 13/08/92 |
| 14/09/9214 September 1992 | |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9122 October 1991 | |
| 28/08/9128 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/04/9119 April 1991 | |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/04/914 April 1991 | RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 04/04/914 April 1991 | |
| 07/12/907 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/8921 November 1989 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/8828 September 1988 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | Full accounts made up to 1987-12-31 |
| 04/05/884 May 1988 | ADOPT MEM AND ARTS 280388 |
| 04/05/884 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/8817 March 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 12/10/8712 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 29/12/8629 December 1986 | REGISTERED OFFICE CHANGED ON 29/12/86 FROM: PRESTOGAS LTD BRACDNASH ROAD LEYLAND LANCASHIRE |
| 29/12/8629 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
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