PRELUDE EXECUTIVE SELECTION LIMITED

Company Documents

DateDescription
18/05/1218 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012:LIQ. CASE NO.1

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15/06/1115 June 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT

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18/04/1118 April 2011 REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 109 QUEENSTREET MAIDENHEAD BERKSHIRE

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15/04/1115 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008101,00009432

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15/04/1115 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/04/1115 April 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/01/1113 January 2011 31/05/10 TOTAL EXEMPTION FULL

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04/11/104 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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26/02/1026 February 2010 31/05/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEED / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE NORMA WEED / 01/10/2009

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01/04/091 April 2009 31/05/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 31/05/07 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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14/11/0614 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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01/11/051 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/10/046 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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23/09/0323 September 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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15/11/0115 November 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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30/10/0030 October 2000 AUDITOR'S RESIGNATION

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30/10/0030 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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29/10/9929 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/12/988 December 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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12/11/9812 November 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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07/10/977 October 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS

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22/09/9722 September 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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29/11/9629 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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27/10/9627 October 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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08/11/958 November 1995 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/9527 March 1995 FULL ACCOUNTS MADE UP TO 31/05/94

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25/11/9425 November 1994 RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS

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30/06/9430 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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30/06/9430 June 1994 FULL ACCOUNTS MADE UP TO 31/05/92

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05/05/945 May 1994 AUDITOR'S RESIGNATION

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13/12/9313 December 1993 RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS

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18/11/9218 November 1992 RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS

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08/07/928 July 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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19/11/9119 November 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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27/12/9027 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/12/9027 December 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/9030 October 1990 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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26/03/9026 March 1990 DIRECTOR'S PARTICULARS CHANGED

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26/03/9026 March 1990 DIRECTOR'S PARTICULARS CHANGED

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26/03/9026 March 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: 109 QUEEN STREET MAIDENHEAD BERKSHIRE SL6 1LR

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06/03/906 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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28/02/9028 February 1990 RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS

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17/11/8917 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/08/893 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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30/09/8830 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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29/07/8829 July 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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30/10/8730 October 1987 RETURN MADE UP TO 29/07/85; FULL LIST OF MEMBERS

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30/10/8730 October 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS

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30/10/8730 October 1987 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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26/06/8726 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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26/06/8726 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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05/06/875 June 1987 DISSOLUTION DISCONTINUED

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08/04/878 April 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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