PRESTON AND COMPANY ENGINEERING LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 STRUCK OFF AND DISSOLVED

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13/09/1113 September 2011 FIRST GAZETTE

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10/09/1010 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/03/102 March 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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09/02/109 February 2010 FIRST GAZETTE

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20/01/0920 January 2009 RES02

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19/01/0919 January 2009 ORDER OF COURT - DISSOLUTION VOID

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01/12/061 December 2006 DISSOLVED

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01/09/061 September 2006 RETURN OF FINAL MEETING RECEIVED

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01/09/061 September 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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07/03/067 March 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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11/03/0511 March 2005 STATEMENT OF AFFAIRS

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25/02/0525 February 2005 EXTRAORDINARY RESOLUTION TO WIND UP

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25/02/0525 February 2005 APPOINTMENT OF LIQUIDATOR

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14/02/0514 February 2005 REGISTERED OFFICE CHANGED ON 14/02/05 FROM: MOUNT PLEASANT TRADING ESTATE COWHILL LANE ASHTON-UNDER-LYME OL6 6HU

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/11/041 November 2004 SECRETARY'S PARTICULARS CHANGED

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15/05/0415 May 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/05/0312 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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27/07/0227 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/0224 May 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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05/10/015 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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16/05/0116 May 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/06/008 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/991 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/05/9924 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/07/9817 July 1998 RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/06/973 June 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/07/9623 July 1996 RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS

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14/09/9514 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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13/07/9513 July 1995

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13/07/9513 July 1995 RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/11/941 November 1994 Accounts for a small company made up to 1994-03-31

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/08/9426 August 1994 DIRECTOR RESIGNED

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26/08/9426 August 1994 NEW SECRETARY APPOINTED

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26/08/9426 August 1994 DIRECTOR RESIGNED

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26/08/9426 August 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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26/08/9426 August 1994

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26/08/9426 August 1994

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26/08/9426 August 1994 DIRECTOR RESIGNED

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01/12/931 December 1993 SECRETARY RESIGNED

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01/12/931 December 1993

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29/08/9329 August 1993 Accounts for a small company made up to 1993-03-31

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29/08/9329 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/06/9314 June 1993

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14/06/9314 June 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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22/10/9222 October 1992 NEW DIRECTOR APPOINTED

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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09/09/929 September 1992 Full accounts made up to 1992-03-31

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12/05/9212 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92

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12/05/9212 May 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/05/92

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12/05/9212 May 1992

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12/08/9112 August 1991

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12/08/9112 August 1991 REGISTERED OFFICE CHANGED ON 12/08/91 FROM: MOUNT PLEASANT TRADING ESTATE COWHILL LANE ASHTON UNDER LYNE LANCS OL6 6HU

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01/08/911 August 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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01/08/911 August 1991 Full accounts made up to 1991-03-31

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01/08/911 August 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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01/08/911 August 1991

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31/05/9131 May 1991

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31/05/9131 May 1991 REGISTERED OFFICE CHANGED ON 31/05/91 FROM: CLAREVILLE HOUSE 47 WHITCOMBE STREET LONDON WC2H 7DH

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14/01/9114 January 1991 NEW DIRECTOR APPOINTED

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14/01/9114 January 1991

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09/11/909 November 1990

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09/11/909 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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11/09/9011 September 1990

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11/09/9011 September 1990 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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11/09/9011 September 1990

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11/09/9011 September 1990 REGISTERED OFFICE CHANGED ON 11/09/90 FROM: MOUNT PLEASANT TRADING ESTATE COWHILL LANE ASHTON-U-LYNE OL6 6HU

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11/09/9011 September 1990

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11/09/9011 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/09/9011 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/09/9011 September 1990 DIRECTOR RESIGNED

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20/08/9020 August 1990 AUDITOR'S RESIGNATION

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20/08/9020 August 1990 Auditor's resignation

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17/08/9017 August 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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17/08/9017 August 1990 Full accounts made up to 1990-05-31

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16/05/9016 May 1990 RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS

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16/05/9016 May 1990

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10/05/9010 May 1990 DIRECTOR RESIGNED

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10/05/9010 May 1990

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14/02/9014 February 1990 Accounts for a small company made up to 1989-05-31

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14/02/9014 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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05/07/895 July 1989

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05/07/895 July 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS

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15/02/8915 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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15/02/8915 February 1989 Accounts for a small company made up to 1988-05-31

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21/11/8821 November 1988

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21/11/8821 November 1988 NEW DIRECTOR APPOINTED

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20/06/8820 June 1988 Resolutions

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20/06/8820 June 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/04/88

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20/06/8820 June 1988 � NC 10000/30000

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20/06/8820 June 1988 WD 17/05/88 AD 01/04/88--------- � SI 20000@1=20000 � IC 10000/30000

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20/06/8820 June 1988

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02/06/882 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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02/06/882 June 1988

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02/06/882 June 1988 RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS

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02/06/882 June 1988 Accounts for a small company made up to 1987-05-31

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29/07/8729 July 1987 Accounts for a small company made up to 1986-05-31

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29/07/8729 July 1987

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29/07/8729 July 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS

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29/07/8729 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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24/05/8624 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85

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24/05/8624 May 1986

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24/05/8624 May 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS

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24/05/8624 May 1986 Accounts for a small company made up to 1985-05-31

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13/10/8113 October 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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