PRESTIGE BUSINESS SERVICES LTD


Registered number: 02916043
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Name: PRESTIGE BUSINESS SERVICES LTD
PRESTIGE BUSINESS SERVICES LIMITED
Address: THE RECTORY, TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY
Incorporation Date: 1994-04-06

Company status: Dissolved


Company Documents

date name form type
2017-02-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-09-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA RANDALL / 18/07/2016 CH01
2016-09-20 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-17 06/04/16 FULL LIST AR01
2016-09-20 DIRECTOR APPOINTED MRS PATRICIA RANDALL AP01
2016-08-30 FIRST GAZETTE GAZ1
2016-12-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-09-13 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RANDALL TM01
2016-11-03 APPLICATION FOR STRIKING-OFF DS01
2016-09-21 DISS40 (DISS40(SOAD)) DISS40
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-24 06/04/15 FULL LIST AR01
2014-05-02 06/04/14 FULL LIST AR01
2014-09-02 APPOINTMENT TERMINATED, DIRECTOR SINCLAIR BROWN TM01
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-07 30/09/12 TOTAL EXEMPTION SMALL AA
2013-05-02 06/04/13 FULL LIST AR01
2012-05-03 06/04/12 FULL LIST AR01
2012-05-03 REGISTERED OFFICE CHANGED ON 03/05/2012 FROMSTABLE COTTAGE WINTERBOURNE HOLTWINTERBOURNENEWBURYBERKSHIRERG20 8APENGLAND AD01
2012-06-17 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-16 30/09/10 TOTAL EXEMPTION FULL AA
2011-04-28 06/04/11 FULL LIST AR01
2011-10-17 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORMAN RANDALL / 17/10/2011 CH01
2011-09-29 REGISTERED OFFICE CHANGED ON 29/09/2011 FROM4 WINDERMERE GARDENSALRESFORDHANTSSO24 9NL AD01
2010-04-28 06/04/10 FULL LIST AR01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM NORMAN RANDALL / 06/04/2010 CH01
2010-06-14 30/09/09 TOTAL EXEMPTION FULL AA
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / SINCLAIR ROBERT BROWN / 06/04/2010 CH01
2009-05-04 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2009-07-13 30/09/08 TOTAL EXEMPTION FULL AA
2008-06-09 APPOINTMENT TERMINATED SECRETARY SINCLAIR BROWN 288b
2008-07-16 30/09/07 TOTAL EXEMPTION FULL AA
2008-05-02 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2007-05-03 RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS 363s
2007-07-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2006-09-14 REGISTERED OFFICE CHANGED ON 14/09/06 FROM:17 COVINGHAM SQUARESWINDONWILTSHIRE SN3 5AQ 287
2006-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-05-10 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363s
2006-02-09 REGISTERED OFFICE CHANGED ON 09/02/06 FROM:28 SHEEP STREETSHIPSTON ON STOURWARWICKSHIRECV36 4AF 287
2005-05-05 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2005-08-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-05-08 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2004-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-05-27 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363s
2003-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-08-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2002-06-20 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2001-05-14 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS 363s
2001-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-01-02 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-07-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
2000-05-11 NEW DIRECTOR APPOINTED 288a
2000-06-29 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS 363s
1999-05-07 RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS 363s
1998-09-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-09-29 SECRETARY RESIGNED 288b
1998-08-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1998-09-29 NEW DIRECTOR APPOINTED 288a
1998-05-26 RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS 363s
1997-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA

Last update: 2019-06-22 12:00:32