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PRELUDE ENGINEERING AND DESIGN LIMITED

Company number 06729732

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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)
25 May 2024 LIQ03 Liquidators' statement of receipts and payments to 29 March 2024
06 May 2023 LIQ03 Liquidators' statement of receipts and payments to 29 March 2023
09 Mar 2023 AD01 Registered office address changed from The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 9 March 2023
18 May 2022 LIQ03 Liquidators' statement of receipts and payments to 29 March 2022
24 May 2021 LIQ03 Liquidators' statement of receipts and payments to 29 March 2021
18 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 May 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Apr 2020 AD01 Registered office address changed from 6 Grove Park Business Estate White Waltham Maidenhead Berkshire SL6 3LW to The Stables 2 Hilmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 24 April 2020
21 Apr 2020 LIQ02 Statement of affairs
21 Apr 2020 600 Appointment of a voluntary liquidator
21 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-30
20 Mar 2020 CS01 Confirmation statement made on 30 August 2019 with updates
20 Mar 2020 PSC07 Cessation of William Graham Macdonald as a person with significant control on 30 August 2019
06 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
05 Jun 2019 TM01 Termination of appointment of William Graham Macdonald as a director on 22 October 2018
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
09 Jun 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off