PRESTONS SECRETARIAL SERVICES LIMITED


Registered number: 03303651
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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

Company status: Dissolved


Company Documents

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