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M J PRESLAND & SON LTD

Company number 04573120

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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)
14 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2010 L64.07 Completion of winding up
01 Jul 2010 COCOMP Order of court to wind up
29 Jun 2010 COCOMP Order of court to wind up
21 May 2010 AA Total exemption full accounts made up to 31 August 2009
25 Jan 2010 TM02 Termination of appointment of Queen Square Secretaries Ltd as a secretary
25 Jan 2010 AD01 Registered office address changed from 3 Kingsmead Terrace Bath BA1 1UX on 25 January 2010
02 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
Statement of capital on 2009-11-02
  • GBP 1,000
02 Nov 2009 CH01 Director's details changed for Matthew James Presland on 25 October 2009
02 Nov 2009 CH04 Secretary's details changed for Queen Square Secretaries Ltd on 25 October 2009
18 Mar 2009 AA Total exemption full accounts made up to 31 August 2008
03 Nov 2008 363a Return made up to 25/10/08; full list of members
08 Feb 2008 AA Total exemption full accounts made up to 31 August 2007
01 Nov 2007 363a Return made up to 25/10/07; full list of members
22 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
19 Dec 2006 363a Return made up to 25/10/06; full list of members
03 Jun 2006 AA Total exemption full accounts made up to 31 August 2005
23 Nov 2005 363a Return made up to 25/10/05; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
16 Feb 2005 363s Return made up to 25/10/04; full list of members
16 Feb 2005 363(288) Director's particulars changed
25 Jan 2005 287 Registered office changed on 25/01/05 from: 18A queen square bath BA1 2HN
20 Aug 2004 AA Total exemption full accounts made up to 31 August 2003
22 Nov 2003 363s Return made up to 25/10/03; full list of members
22 Nov 2003 363(288) Director's particulars changed