PRELUDE ELECTRONIC ASSEMBLY CONTRACTS LIMITED

Company Documents

DateDescription
12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
18A LONDON STREET
SOUTHPORT
MERSEYSIDE
PR9 0UE

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 APPOINTMENT TERMINATED, SECRETARY NOELINE WALKINSHAW

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04/04/144 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/10/1217 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/03/1229 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MORRIS / 16/03/2010

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20/04/1020 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/04/0816 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0722 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
229-231 LORD STREET
SOUTHPORT
MERSEYSIDE PR8 1PE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/09/0529 September 2005 DIRECTOR RESIGNED

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30/07/0530 July 2005 DIRECTOR RESIGNED

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30/07/0530 July 2005 NEW SECRETARY APPOINTED

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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30/07/0530 July 2005 SECRETARY RESIGNED

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30/07/0530 July 2005 NEW DIRECTOR APPOINTED

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16/03/0516 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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