CompaniesInTheUK

PRE ELECTRICAL SOLUTIONS LIMITED

Company number 03822875 ·

Dissolved

98 filings

Date Filing
31 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
31 Jan 2025 Final Gazette dissolved following liquidation View document
31 Oct 2024 Return of final meeting in a members' voluntary winding up · 16 pages View document
29 May 2024 Registered office address changed from 365 Tonge Moor Road Bolton Lancashire BL2 2JR to Skull House Lane Appley Bridge Wigan WN6 9DW on 2024-05-29 · 3 pages View document
28 Apr 2024 Appointment of a voluntary liquidator · 3 pages View document
28 Apr 2024 Declaration of solvency · 5 pages View document
27 Apr 2024 Resolutions View document
27 Apr 2024 Resolutions · 1 page View document
5 Apr 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
4 Apr 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-12 with no updates · 3 pages View document
28 Feb 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Oct 2022 Confirmation statement made on 2022-10-12 with updates · 5 pages View document
5 May 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Oct 2021 Change of details for Mr Patrick Neary as a person with significant control on 2018-04-04 · 2 pages View document
20 Oct 2021 Cessation of Elaine O'connor as a person with significant control on 2018-04-04 · 1 page View document
20 Oct 2021 Cessation of Michael O'connor as a person with significant control on 2018-04-04 · 1 page View document
20 Oct 2021 Confirmation statement made on 2021-10-12 with updates · 5 pages View document
20 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES View document
23 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES View document
13 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
21 May 2018 04/04/18 STATEMENT OF CAPITAL GBP 50 View document
21 May 2018 RETURN OF PURCHASE OF OWN SHARES View document
12 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR View document
6 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
8 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
7 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
2 Sep 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
5 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
6 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Oct 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
7 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'CONNOR / 10/08/2010 View document
20 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH NEARY / 10/08/2010 · 2 pages View document
13 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Sep 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
9 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
22 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
31 Jul 2008 PREVSHO FROM 31/08/2008 TO 31/12/2007 View document
9 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
14 Mar 2008 REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 10 CHURCH ROAD, CHEADLE HULME CHEADLE CHESHIRE SK8 7JU View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 1 BROADFIELD SEYMOUR STREET HEYWOOD LANCASHIRE OL10 3AJ View document
11 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2008 NEW SECRETARY APPOINTED View document
4 Jan 2008 SECRETARY RESIGNED View document
4 Jan 2008 DIRECTOR RESIGNED View document
4 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 2007 COMPANY NAME CHANGED ABOVE LIMITED CERTIFICATE ISSUED ON 31/12/07 View document
8 Nov 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
11 Aug 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
23 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
20 Sep 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
24 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
12 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
26 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
18 Sep 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
29 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
21 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
31 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 View document
4 Oct 2000 SECRETARY RESIGNED View document
4 Oct 2000 NEW SECRETARY APPOINTED View document
3 Oct 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
29 Nov 1999 NEW DIRECTOR APPOINTED View document
8 Nov 1999 SECRETARY RESIGNED View document
8 Nov 1999 S366A DISP HOLDING AGM 24/08/99 View document
8 Nov 1999 REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD View document
8 Nov 1999 DIRECTOR RESIGNED View document
8 Oct 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Oct 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document