PRELOK SPECIALIST PRODUCTS LIMITED

Company number 03724689

Date	Type	Description	View / Download
28 Jun 2024	TM01	Termination of appointment of Matthew John Richards as a director on 1 June 2024	(1 page)
24 Feb 2023	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 20 February 2023	(1 page)
10 Aug 2021	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(3 pages)
16 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
24 Feb 2016	4.70	Declaration of solvency	(5 pages)
03 Feb 2016	AD01	Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 79 Caroline Street Birmingham B3 1UP on 3 February 2016	(2 pages)
28 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
28 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-20	(1 page)
27 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	(4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
19 May 2015	CH01	Director's details changed for Matthew John Richards on 2 December 2013	(2 pages)
19 May 2015	CH01	Director's details changed for Mr Geoffrey Peter Martin on 2 December 2013	(2 pages)
30 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 100	(4 pages)
16 Jan 2015	SH20	Statement by Directors	(1 page)
16 Jan 2015	SH19	Statement of capital on 16 January 2015 GBP 100	(4 pages)
16 Jan 2015	CAP-SS	Solvency Statement dated 17/12/14	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £4950000 from share prem a/c 17/12/2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of Simon Antony Peckham as a director on 15 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Alistair Garfield Peart as a director on 15 December 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
24 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 45,000,000	(5 pages)
02 Dec 2013	AD01	Registered office address changed from Precision House Arden Road Alcester B49 6HN on 2 December 2013	(1 page)
18 Nov 2013	AP03	Appointment of Adam David Christopher Westley as a secretary	(1 page)
18 Nov 2013	TM02	Termination of appointment of Garry Barnes as a secretary	(1 page)