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MADE IN PRESTON LIMITED

Company number 07986990

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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)
03 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
03 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2015 AD01 Registered office address changed from C/O Made in Preston Unit 5 Eldon Street Ashton-on-Ribble Preston PR2 2BB to C12 Marquis Court Marquisway Team Valley Gateshead Tyne & Wear NE11 0RU on 13 April 2015
09 Apr 2015 600 Appointment of a voluntary liquidator
09 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-24
09 Apr 2015 4.20 Statement of affairs with form 4.19
29 Jan 2015 TM01 Termination of appointment of Guy Robert Tillyard as a director on 20 January 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 TM01 Termination of appointment of Richard Watney as a director
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 212.44
19 Jan 2014 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 212.44
02 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 188.49
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 22 April 2013
  • GBP 156.1
03 Jun 2013 SH02 Sub-division of shares on 22 April 2013
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division 22/04/2013
29 Apr 2013 AP01 Appointment of Richard John Moncaster Watney as a director
29 Apr 2013 AP01 Appointment of Guy Robert Tillyard as a director
20 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
16 Jan 2013 CERTNM Company name changed the big bra bar LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2013-01-16
  • NM01 ‐ Change of name by resolution
16 Jan 2013 AD01 Registered office address changed from 8 Freckleton Street Kirkham Preston Lancashire PR4 2SP England on 16 January 2013
12 Mar 2012 NEWINC Incorporation