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PRESTIGE CONVERSIONS LIMITED

Company number 05090883

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 TM01 Termination of appointment of Richard Herod as a director
29 Nov 2010 AD01 Registered office address changed from Chapel House Thornborough Bedale North Yorkshire DL8 2RF on 29 November 2010
26 Nov 2010 TM02 Termination of appointment of Richard Herod as a secretary
27 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
Statement of capital on 2010-05-27
  • GBP 2
27 May 2010 CH01 Director's details changed for Mr Andrew Barry Earnshaw on 29 April 2010
27 May 2010 CH01 Director's details changed for Richard John Herod on 29 April 2010
25 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
26 May 2009 363a Return made up to 29/04/09; full list of members
18 Feb 2009 AA Accounts made up to 30 April 2008
29 Apr 2008 363a Return made up to 29/04/08; full list of members
29 Apr 2008 288c Director's Change of Particulars / andrew earnshaw / 15/02/2008 / Title was: , now: mr; HouseName/Number was: , now: 6; Street was: 14 old lane, now: birkdale mount; Area was: bramhope, now: alwoodley; Post Code was: LS16 9AZ, now: LS17 7SS; Country was: , now: england
19 Nov 2007 363s Return made up to 29/04/07; no change of members
16 Nov 2007 AA Accounts made up to 30 April 2007
15 Nov 2007 287 Registered office changed on 15/11/07 from: 14 old lane bramhope leeds west yorkshire LS16 9AZ
13 Dec 2006 AA Accounts made up to 30 April 2006
07 Jun 2006 363s Return made up to 29/04/06; full list of members
07 Apr 2006 288b Secretary resigned
07 Apr 2006 288a New secretary appointed
14 Jun 2005 AA Accounts made up to 30 April 2005
01 Jun 2005 363a Return made up to 29/04/05; full list of members
01 Apr 2004 NEWINC Incorporation