Name: |
PRESTONS SECRETARIAL SERVICES LIMITED
PRESTONS SECRETARIAL SERVICES LTD |
Address: | 364-368 CRANBROOK ROAD, GANTS HILL, ILFORD, ESSEX, IG2 6HY |
Incorporation Date: | 1997-01-17 |
date | name | form type |
2018-05-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-02-28 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-03-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-06-22 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | CS01 |
2017-12-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | AA |
2016-06-24 | 19/04/16 FULL LIST | AR01 |
2016-06-24 | SECRETARY'S CHANGE OF PARTICULARS / MR ALKESH MEHTA / 20/04/2015 | CH03 |
2016-05-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | AA |
2016-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANVER PATEL / 20/04/2015 | CH01 |
2015-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | AA |
2015-07-07 | 19/04/15 FULL LIST | AR01 |
2014-05-01 | 19/04/14 FULL LIST | AR01 |
2014-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | AA |
2013-05-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
2013-04-22 | 19/04/13 FULL LIST | AR01 |
2012-04-23 | 19/04/12 FULL LIST | AR01 |
2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
2011-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
2011-06-10 | 19/04/11 FULL LIST | AR01 |
2010-04-22 | 19/04/10 FULL LIST | AR01 |
2010-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
2009-12-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
2009-04-28 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
2008-05-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
2008-05-07 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | 363a |
2007-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
2007-04-23 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | 363a |
2006-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
2006-04-20 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | 363a |
2005-06-16 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | 363s |
2005-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2005-03-08 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM:RAPHAEL HOUSE226 HIGH STREET NORTHLONDONE6 2JA | 287 |
2004-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
2004-04-30 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | 363s |
2003-05-17 | SECRETARY RESIGNED | 288b |
2003-05-17 | NEW SECRETARY APPOINTED | 288a |
2003-05-23 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | 363s |
2003-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | AA |
2002-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
2002-05-22 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | 363s |
2002-05-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2001-05-24 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | 363s |
2001-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | AA |
2000-11-21 | SECRETARY RESIGNED | 288b |
2000-11-21 | NEW SECRETARY APPOINTED | 288a |
2000-05-23 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | 363s |
2000-10-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | AA |
1999-11-11 | EXEMPTION FROM APPOINTING AUDITORS 05/11/99 | SRES03 |
1999-04-26 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | 363a |
1999-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | AA |
1998-08-07 | REGISTERED OFFICE CHANGED ON 07/08/98 FROM:RAPHAEL HOUSE226 HIGH STREET NORTH EAST HAMLONDONE6 2JA | 287 |
1998-02-17 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS | 363s |
1998-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | AA |
1998-08-07 | EXEMPTION FROM APPOINTING AUDITORS 04/08/98 | SRES03 |
1997-10-24 | COMPANY NAME CHANGEDA.J. LEASING LIMITEDCERTIFICATE ISSUED ON 27/10/97 | CERTNM |
1997-01-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-22 01:41:23