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PRESTON TITHEBARN LIMITED

Company number 05228456

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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)
01 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2010 DS01 Application to strike the company off the register
17 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
Statement of capital on 2010-08-23
  • GBP 100
13 Jul 2010 AP01 Appointment of Craig Mcwilliam as a director
01 Apr 2010 TM01 Termination of appointment of John Irvine as a director
21 Aug 2009 363a Return made up to 21/08/09; full list of members
11 May 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288a Director appointed richard mander
01 Apr 2009 288b Appointment Terminated Director raymond williams
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest which may conflict the interst of the company 13/11/2008
22 Aug 2008 363a Return made up to 21/08/08; full list of members
30 Jul 2008 288b Appointment Terminated Director william bullough
09 Jul 2008 288a Secretary appointed katherine emma robinson
09 Jul 2008 288a Director appointed peter sean vernon
08 Jul 2008 288b Appointment Terminated Secretary caroline tolhurst
08 Jul 2008 288b Appointment Terminated Director mark preston
14 May 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 288b Appointment Terminated Director richard handley
04 Apr 2008 288a Director appointed roger frederick cranford blundell
12 Sep 2007 363a Return made up to 21/08/07; full list of members
20 Jun 2007 AA Accounts made up to 31 December 2006
20 Sep 2006 363a Return made up to 21/08/06; no change of members
19 Jul 2006 288a New director appointed