EDWARD PRESTON AND SONS, LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 30/09/1730 September 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/06/1730 June 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 13/06/1713 June 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM, EXCHANGE HOUSE ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ |
| 19/05/1619 May 2016 | SAIL ADDRESS CREATED |
| 21/04/1621 April 2016 | DECLARATION OF SOLVENCY |
| 21/04/1621 April 2016 | SPECIAL RESOLUTION TO WIND UP |
| 21/04/1621 April 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/12/1316 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/01/1317 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, 58 UNION STREET, RYDE, ISLE OF WIGHT, PO33 2LG |
| 09/01/129 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/12/1016 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORSYTHE ASHER / 01/10/2009 |
| 11/12/0911 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORSYTH ASHER / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ASHER / 01/10/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: SPINDLES 1 CHATSWORTH AVENUE, SHANKLIN, ISLE OF WIGHT PO37 7NZ |
| 21/09/0521 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 21/09/0521 September 2005 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: STRATFORD ROAD, SOLIHULL, B90 4LA |
| 09/10/979 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED LUCAS TRADING LIMITED CERTIFICATE ISSUED ON 25/03/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | DIRECTOR RESIGNED |
| 28/10/9628 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 29/03/9629 March 1996 | COMPANY NAME CHANGED LUCAS LIMITED CERTIFICATE ISSUED ON 01/04/96 |
| 27/03/9627 March 1996 | REGISTERED OFFICE CHANGED ON 27/03/96 FROM: BRUETON HOUSE, NEW ROAD, SOLIHULL, WEST MIDLANDS B91 3TX |
| 22/12/9522 December 1995 | RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 07/02/947 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 06/01/926 January 1992 | RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 14/08/9014 August 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: GREAT KING STREET, BIRMINGHAM, B19 2XF |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 27/11/89 |
| 15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 17/01/8917 January 1989 | REGISTERED OFFICE CHANGED ON 17/01/89 FROM: WELL STREET, BIRMINGHAM |
| 21/04/8821 April 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 03/04/873 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 03/04/873 April 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 05/03/495 March 1949 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/49 |
| 19/01/8819 January 1888 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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