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PREFERRED CONTRACT SERVICES LTD

Company number 04349243

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jun 2014 4.68 Liquidators' statement of receipts and payments to 21 May 2014
07 Jun 2013 AD01 Registered office address changed from 1St Floor 77B High Street Reigate Surrey RH2 9AH on 7 June 2013
06 Jun 2013 4.20 Statement of affairs with form 4.19
06 Jun 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
28 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
09 Feb 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
09 Feb 2012 TM01 Termination of appointment of Nicholas Bunn as a director
09 Feb 2012 TM02 Termination of appointment of Nicholas Bunn as a secretary
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Apr 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
14 Mar 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Oct 2010 AP01 Appointment of Mr Timothy William Bunn as a director
10 May 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Nicholas Richard Bunn on 8 January 2010
18 Jan 2010 CH03 Secretary's details changed for Nicholas Richard Bunn on 8 January 2010
18 Jan 2010 CH01 Director's details changed for Maureen Ann Bunn on 8 January 2010
26 May 2009 288a Director and secretary appointed nicholas richard bunn
15 May 2009 AA Accounts for a dormant company made up to 30 April 2008
11 May 2009 288b Appointment terminate, director and secretary timothy william bunn logged form
07 May 2009 363a Return made up to 08/01/09; full list of members