PRESTIGE CONVERSIONS LIMITED
Status | DISSOLVED |
Company No. | 05090883 |
Category | Private Limited Company |
Incorporated | 01 Apr 2004 |
Age | 20 years, 1 month, 16 days |
Jurisdiction | England Wales |
Dissolution | 23 Aug 2011 |
Years | 12 years, 8 months, 25 days |
SUMMARY
PRESTIGE CONVERSIONS LIMITED is an dissolved private limited company with number 05090883. It was incorporated 20 years, 1 month, 16 days ago, on 01 April 2004 and it was dissolved 12 years, 8 months, 25 days ago, on 23 August 2011. The company address is 6 Birkdale Mount 6 Birkdale Mount, Leeds, LS17 7SS, West Yorkshire.
Company Fillings
Termination director company with name
Date: 29 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Herod
Documents
Change registered office address company with date old address
Date: 29 Nov 2010
Action Date: 29 Nov 2010
Category: Address
Type: AD01
Old address: Chapel House Thornborough Bedale North Yorkshire DL8 2RF
Change date: 2010-11-29
Documents
Termination secretary company with name
Date: 26 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Richard Herod
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2010
Action Date: 29 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-29
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-29
Officer name: Mr Andrew Barry Earnshaw
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 29 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-29
Officer name: Richard John Herod
Documents
Accounts with accounts type dormant
Date: 25 Nov 2009
Action Date: 30 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-30
Documents
Legacy
Date: 26 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/04/09; full list of members
Documents
Accounts with made up date
Date: 18 Feb 2009
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 29 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/04/08; full list of members
Documents
Legacy
Date: 29 Apr 2008
Category: Officers
Type: 288c
Description: 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
Documents
Legacy
Date: 19 Nov 2007
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/07; no change of members
Documents
Accounts with made up date
Date: 16 Nov 2007
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 15 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 15/11/07 from: 14 old lane bramhope leeds west yorkshire LS16 9AZ
Documents
Accounts with made up date
Date: 13 Dec 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 07 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 29/04/06; full list of members
Documents
Legacy
Date: 07 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 14 Jun 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 01 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 29/04/05; full list of members
Documents
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