| Name: |
HUGH PRESTON & COMPANY LIMITED
HUGH PRESTON & COMPANY LTD |
| Address: | UNIT 1 TO 3 HILTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF |
| Incorporation Date: | 2002-11-29 |
| date | name | form type |
| 2019-07-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-10-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-09-11 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-09-11 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | AA |
| 2018-09-11 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2018 FROM9 PARK VIEW HOLLY MEADOWSWINCHESTERSO22 5FWENGLAND | AD01 |
| 2017-03-02 | PREVSHO FROM 30/11/2016 TO 30/09/2016 | AA01 |
| 2017-04-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | AA |
| 2017-12-08 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | CS01 |
| 2017-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2017 FROMHOME FARM HOUSEMALSHANGERBASINGSTOKEHAMPSHIRERG23 7ET | AD01 |
| 2016-12-04 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | CS01 |
| 2016-04-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 | AA |
| 2015-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH SIMON PRESTON / 28/11/2015 | CH01 |
| 2015-03-18 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-12 | 29/11/15 FULL LIST | AR01 |
| 2014-03-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 | AA |
| 2014-12-08 | 29/11/14 FULL LIST | AR01 |
| 2013-03-12 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-12 | APPOINTMENT TERMINATED, SECRETARY JOHN PRESTON | TM02 |
| 2013-12-12 | 29/11/13 FULL LIST | AR01 |
| 2012-12-11 | APPOINTMENT TERMINATED, DIRECTOR HILARY PRESTON | TM01 |
| 2012-12-10 | APPOINTMENT TERMINATED, DIRECTOR HILARY PRESTON | TM01 |
| 2012-03-16 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-12 | 29/11/12 FULL LIST | AR01 |
| 2011-02-23 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-12 | 29/11/11 FULL LIST | AR01 |
| 2010-02-23 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-09 | 29/11/10 FULL LIST | AR01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / DR HILARY GAY PRESTON / 01/12/2009 | CH01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUGH SIMON PRESTON / 01/12/2009 | CH01 |
| 2009-12-01 | 29/11/09 FULL LIST | AR01 |
| 2009-03-23 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-07 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-05-27 | REGISTERED OFFICE CHANGED ON 27/05/2008 FROMSUMMERDOWN HOUSEMALSHANGERBASINGSTOKERG23 7ES | 287 |
| 2008-12-05 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PRESTON / 29/11/2008 | 288c |
| 2008-12-05 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY PRESTON / 29/11/2008 | 288c |
| 2007-01-03 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-03-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-12 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-14 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-12-10 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-12-22 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-19 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-02 | DIRECTOR RESIGNED | 288b |
| 2002-12-19 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-02 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-18 20:36:20