PRETTY 1103 LIMITED

05027831
30 WHITE HOUSE ROAD IPSWICH SUFFOLK IP1 5LT

Documents

Documents
Date Category Description Pages
12 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
13 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
07 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
07 Jan 2015 insolvency Solvency statement dated 19/12/14 1 Buy now
07 Jan 2015 resolution Resolution 2 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2014 officers Change of particulars for director (John Clive Savage) 2 Buy now
23 May 2014 accounts Annual Accounts 4 Buy now
21 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
13 Dec 2013 officers Appointment of director (Mr Richard William Neall) 2 Buy now
13 Dec 2013 officers Termination of appointment of director (Graham Edwin Emmerson) 1 Buy now
10 May 2013 auditors Auditors Resignation Company 1 Buy now
09 May 2013 auditors Auditors Resignation Company 1 Buy now
07 May 2013 officers Appointment of secretary (Mr Trevor Mark Dixon) 2 Buy now
07 May 2013 officers Termination of appointment of secretary (Paul David Smith) 1 Buy now
18 Apr 2013 accounts Annual Accounts 5 Buy now
29 Jan 2013 annual-return Annual Return 4 Buy now
29 Mar 2012 accounts Annual Accounts 5 Buy now
10 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
02 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Aug 2011 accounts Annual Accounts 5 Buy now
23 Feb 2011 annual-return Annual Return 4 Buy now
11 Jun 2010 officers Appointment of secretary (Mr Paul David Smith) 1 Buy now
11 Jun 2010 officers Termination of appointment of secretary (Graham Emmerson) 1 Buy now
04 May 2010 accounts Annual Accounts 5 Buy now
23 Feb 2010 annual-return Annual Return 5 Buy now
28 Oct 2009 accounts Annual Accounts 5 Buy now
29 Apr 2009 officers Appointment terminated director william garner 1 Buy now
04 Mar 2009 annual-return Return made up to 28/01/09; full list of members 4 Buy now
04 Mar 2009 address Location of register of members 1 Buy now
04 Mar 2009 address Location of debenture register 1 Buy now
04 Mar 2009 address Registered office changed on 04/03/2009 from crowcroft road industrial estate nedging tye ipswich suffolk IP7 7HR 1 Buy now
19 Jun 2008 annual-return Return made up to 28/01/08; full list of members 5 Buy now
16 May 2008 officers Appointment terminated director colin hewitt 1 Buy now
08 Apr 2008 accounts Annual Accounts 14 Buy now
21 Dec 2007 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2007 auditors Auditors Resignation Company 1 Buy now
21 Aug 2007 address Registered office changed on 21/08/07 from: farringdon avenue harold hill romford essex RM3 8SP 1 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
21 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
21 Aug 2007 officers Secretary resigned 1 Buy now
21 Aug 2007 officers Director resigned 1 Buy now
04 Apr 2007 accounts Annual Accounts 9 Buy now
20 Mar 2007 annual-return Return made up to 28/01/07; full list of members 8 Buy now
21 Feb 2007 accounts Annual Accounts 8 Buy now
05 Apr 2006 accounts Annual Accounts 10 Buy now
23 Mar 2006 annual-return Return made up to 28/01/06; full list of members 8 Buy now
08 Mar 2006 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
01 Mar 2006 officers New director appointed 1 Buy now
26 Jan 2006 officers Secretary resigned 1 Buy now
05 Dec 2005 officers Secretary resigned;director resigned 1 Buy now
05 Dec 2005 officers New secretary appointed 2 Buy now
08 Mar 2005 annual-return Return made up to 28/01/05; full list of members 8 Buy now
07 Mar 2005 officers New secretary appointed 2 Buy now
13 Sep 2004 accounts Accounting reference date extended from 30/09/04 to 30/11/04 1 Buy now
06 Aug 2004 mortgage Particulars of mortgage/charge 4 Buy now
14 May 2004 officers New director appointed 2 Buy now
14 May 2004 officers New director appointed 2 Buy now
06 Apr 2004 accounts Accounting reference date shortened from 31/01/05 to 30/09/04 1 Buy now
29 Mar 2004 capital Ad 05/02/04--------- £ si 5399800@.01=53998 £ ic 2/54000 4 Buy now
24 Mar 2004 mortgage Particulars of mortgage/charge 12 Buy now
24 Feb 2004 address Registered office changed on 24/02/04 from: 31 ashley park road walton on thames surrey KT12 1JP 1 Buy now
24 Feb 2004 capital S-div 06/02/04 1 Buy now
24 Feb 2004 resolution Resolution 1 Buy now
24 Feb 2004 resolution Resolution 20 Buy now
08 Feb 2004 officers New secretary appointed 2 Buy now
08 Feb 2004 officers New director appointed 2 Buy now
03 Feb 2004 officers Secretary resigned 1 Buy now
03 Feb 2004 officers Director resigned 1 Buy now
03 Feb 2004 address Registered office changed on 03/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
28 Jan 2004 incorporation Incorporation Company 6 Buy now