| Name: |
PRESCOTT & MACKAY LIMITED
PRESCOTT & MACKAY LTD |
| Address: | INDUCTA HOUSE FRYERS ROAD, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ |
| Incorporation Date: | 2003-01-09 |
| date | name | form type |
| 2018-02-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROMCARMELLA HOUSE 3&4 GROVE TERRACEWALSALLWEST MIDLANDSWS1 2NE | AD01 |
| 2017-11-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-01-05 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016 | 4.68 |
| 2015-02-14 | 09/01/15 FULL LIST | AR01 |
| 2015-11-16 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2015-11-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2015 FROMC/O BLACK TRUFFLE4 BROADWAY MARKET BROADWAY MARKETLONDONE8 4QJENGLAND | AD01 |
| 2015-11-16 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-01-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2015-04-25 | REGISTERED OFFICE CHANGED ON 25/04/2015 FROMUNIT 201 5 KING EDWARDS RDLONDONLONDONE9 7SG | AD01 |
| 2014-02-04 | 09/01/14 FULL LIST | AR01 |
| 2014-02-04 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY NEEDHAM / 28/01/2014 | CH03 |
| 2013-01-10 | 09/01/13 FULL LIST | AR01 |
| 2013-10-31 | 31/01/13 TOTAL EXEMPTION FULL | AA |
| 2012-02-08 | 09/01/12 FULL LIST | AR01 |
| 2012-10-31 | 31/01/12 TOTAL EXEMPTION FULL | AA |
| 2011-01-30 | 09/01/11 FULL LIST | AR01 |
| 2011-10-31 | 31/01/11 TOTAL EXEMPTION FULL | AA |
| 2010-01-11 | 09/01/10 FULL LIST | AR01 |
| 2010-10-27 | 31/01/10 TOTAL EXEMPTION FULL | AA |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JAYNE NEEDHAM / 10/01/2010 | CH01 |
| 2009-11-02 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-19 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-22 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-27 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM74 BROADWAY MARKETLONDONE8 4QJ | 287 |
| 2008-04-21 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA NEEDHAM / 31/08/2007 | 288c |
| 2008-12-01 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2007-10-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-05-11 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-08 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-12-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-08-12 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM:54 GUERIN SQUARELONDONE3 2DP | 287 |
| 2005-08-12 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-06 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2003-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-15 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM:REGENT HOUSE316 BEULAH HILLLONDONSE19 3HF | 287 |
| 2003-01-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-24 | AD 09/01/03---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 2003-01-15 | SECRETARY RESIGNED | 288b |
| 2003-01-15 | DIRECTOR RESIGNED | 288b |
| 2003-01-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-26 23:25:20