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PRESTBURY INVESTMENT MANAGEMENT LIMITED

Company number 05009769

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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 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2013 4.43 Notice of final account prior to dissolution
11 Nov 2011 AD01 Registered office address changed from C/O Ford Campbell 5th Floor City Wharf New Bailey Street Manchester M3 5ER on 11 November 2011
23 Jun 2009 4.31 Appointment of a liquidator
15 Apr 2009 COCOMP Order of court to wind up
26 Mar 2009 652C Withdrawal of application for striking off
20 Mar 2009 SOAS(A) Voluntary strike-off action has been suspended
18 Mar 2009 COCOMP Order of court to wind up
13 Mar 2009 COCOMP Order of court to wind up
16 Dec 2008 288b Appointment Terminated Secretary matthew mellor
16 Dec 2008 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2008 652a Application for striking-off
02 Dec 2008 363a Return made up to 08/01/08; full list of members
18 Jun 2008 123 Gbp nc 850000/1062500 16/06/08
02 Jun 2008 288a Secretary appointed matthew john mellor
02 Jun 2008 288b Appointment Terminated Director stephen keenan
02 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Off resignation, share purchase cancellation 28/05/2008
27 Mar 2008 288b Appointment Terminated Secretary suzanne chadwick
11 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
07 Sep 2007 AA Full accounts made up to 31 October 2006
08 May 2007 123 Nc inc already adjusted 31/12/06
08 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007 88(2)R Ad 31/12/06--------- £ si 150000@1
15 Mar 2007 363s Return made up to 08/01/07; full list of members
15 Mar 2007 363(288) Secretary's particulars changed