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PRATT & LESLIE JONES LIMITED

Company number 00379444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Sep 2011 600 Appointment of a voluntary liquidator
22 Sep 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-08
22 Sep 2011 4.70 Declaration of solvency
03 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
Statement of capital on 2011-08-03
  • GBP 8,900
18 May 2011 TM02 Termination of appointment of Mark Elly as a secretary
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Oct 2009 CH03 Secretary's details changed for Mr Mark Elly on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for Miss Maureen Vieyra on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Mr Padraig Drennan on 1 October 2009
24 Jul 2009 363a Return made up to 15/06/09; full list of members
24 Jul 2009 190 Location of debenture register
24 Jul 2009 287 Registered office changed on 24/07/2009 from 4 new square bedfont lakes feltham middlesex TW14 8HA united kingdom
24 Jul 2009 353 Location of register of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from 4 new square bedfont lakes feltham middlesex TW14 8HA united kingdom
09 Feb 2009 287 Registered office changed on 09/02/2009 from europa house 804 bath road cranford middlesex TW5 9US
09 Feb 2009 288a Secretary appointed miss maureen vieyra
30 Sep 2008 AA Accounts made up to 31 December 2007
19 Sep 2008 288a Secretary appointed mr mark elly
19 Sep 2008 288b Appointment Terminated Secretary andrew magowan
10 Sep 2008 288a Director appointed mr padraig drennan