EDWARD PRESTON AND SONS, LIMITED


Registered number: 00055714
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Name: EDWARD PRESTON AND SONS, LIMITED
EDWARD PRESTON AND SONS, LTD
Address: EDWARD PRESTON AND SONS EXCHANGE HOUSE, ST CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Incorporation Date: 1898-01-18

Company status: Liquidation


Company Documents

date name form type
2017-06-30 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-06-13 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 4.68
2016-04-21 DECLARATION OF SOLVENCY 4.70
2016-05-19 SAIL ADDRESS CREATED AD02
2016-05-19 REGISTERED OFFICE CHANGED ON 19/05/2016 FROMEXCHANGE HOUSE ST. CROSS LANENEWPORTISLE OF WIGHTPO30 5BZ AD01
2016-04-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-04-21 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-12-16 11/12/15 FULL LIST AR01
2014-12-15 11/12/14 FULL LIST AR01
2014-10-08 31/07/14 TOTAL EXEMPTION SMALL AA
2013-09-25 31/07/13 TOTAL EXEMPTION SMALL AA
2013-12-16 11/12/13 FULL LIST AR01
2013-01-17 11/12/12 FULL LIST AR01
2012-01-09 11/12/11 FULL LIST AR01
2012-09-10 31/07/12 TOTAL EXEMPTION SMALL AA
2012-01-13 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM58 UNION STREETRYDEISLE OF WIGHTPO33 2LG AD01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-03 31/07/11 TOTAL EXEMPTION SMALL AA
2010-03-05 31/07/09 TOTAL EXEMPTION SMALL AA
2010-12-16 11/12/10 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FORSYTHE ASHER / 01/10/2009 CH01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORSYTH ASHER / 01/10/2009 CH01
2009-12-11 11/12/09 FULL LIST AR01
2009-12-11 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ASHER / 01/10/2009 CH01
2009-05-21 31/07/08 TOTAL EXEMPTION SMALL AA
2008-04-23 31/07/07 TOTAL EXEMPTION SMALL AA
2008-12-11 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS 363a
2007-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-12-14 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS 363a
2007-03-06 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS 363a
2006-02-06 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS 363a
2005-10-04 REGISTERED OFFICE CHANGED ON 04/10/05 FROM:SPINDLES 1 CHATSWORTH AVENUESHANKLINISLE OF WIGHT PO37 7NZ 287
2005-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2005-05-10 NEW DIRECTOR APPOINTED 288a
2005-01-19 SECRETARY RESIGNED 288b
2005-05-03 DIRECTOR RESIGNED 288b
2005-09-21 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AAMD
2005-01-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-20 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS 363s
2004-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2003-09-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2003-12-19 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS 363s
2002-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 AA
2002-12-18 RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS 363s
2001-12-27 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS 363s
2001-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 AA
2000-12-19 RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS 363s
2000-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 AA
1999-04-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 AA
1999-09-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 AA
1999-12-15 RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS 363s
1998-12-16 RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS 363s
1997-12-18 RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS 363s
1997-10-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-10-09 REGISTERED OFFICE CHANGED ON 09/10/97 FROM:STRATFORD ROADSOLIHULLB90 4LA 287
1997-09-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 AA
1997-03-24 COMPANY NAME CHANGEDLUCAS TRADING LIMITEDCERTIFICATE ISSUED ON 25/03/97 CERTNM
1997-10-09 NEW DIRECTOR APPOINTED 288a
1997-10-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
1997-10-09 DIRECTOR RESIGNED 288b

Last update: 2017-09-07 14:24:07