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PRENTICE SERVICE & HENDERSON LIMITED

Learn more about PRENTICE SERVICE & HENDERSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORT OF LIVERPOOL BUILDING, 2ND FLOOR PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1BY

PRENTICE SERVICE & HENDERSON LIMITED on the map

Company type: Private Limited Company
Company number: 00640223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.10.22
dissolution date: 2011.03.29
last member list: 2010.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.06
£2.95
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DIRECTOR APPOINTED ANTHONY CHRISTOPHER TAYLOR
Form type: AP01
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.11.10
Form type: ANNOTATION
Document description: Part Rectified
Description: Appointment date was removed from the AP01 on 10/11/2010 as it was invalid
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.10
Form type: LATEST SOC
Document description: 10/06/10 STATEMENT OF CAPITAL;GBP 1000
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHARENTE GROUP LIMITED / 27/05/2010
Form type: CH02
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
£2.95
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 28/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.20
Child documents:
Document type: ANNOTATION
Date: 2003.06.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM:, MERSEY CHAMBERS, COVENT GARDEN, LIVERPOOL 2
Form type: 287
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 28/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/06/95
Form type: 363(287)
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.07

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Company directors and board members:

CHARENTE SERVICES LIMITED (dissolve)
Secretary, 2002.06.28 - 2011.03.29
PORT OF LIVERPOOL BUILDING 2ND FLOOR PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
CHARENTE GROUP LIMITED (dissolve)
Director, 2003.06.11 - 2011.03.29
2ND FLOOR PORT OF LIVERPOOL BUILDING 2ND FLOOR PIER HEAD , LIVERPOOL
L3 1BY, MERSEYSIDE
GREAT BRITAIN
ANTHONY CHRISTOPHER TAYLOR (dissolve)
Director, 2001.08.31 - 2011.03.29
WYNFRITH 8 CHURCH AVENUE PENWORTHAM , PRESTON
PR1 0AH, LANCASHIRE
COLIN PETER LANGFORD (dissolve)
Secretary, 1992.06.01 - 2002.06.28
AILSA CRAIG THE STEEPLE CALDY , WIRRAL
CH48 1QE
PHILIP RAYMOND LEATHERBARROW (dissolve)
Secretary, 1992.05.12 - 1992.06.01
9 LANGDALE AVENUE FORMBY , LIVERPOOL
L37 2LB, MERSEYSIDE
DAVID STEWART BARBOUR (dissolve)
Director, 1992.05.12 - 2000.11.02
HOLME BECK RAINES ROAD GIGGLESWICK , SETTLE
BD24 0AQ, NORTH YORKSHIRE
JOHN BRIAN DAWSON (dissolve)
Director, 1992.05.12 - 1994.10.07
GOODWOOD WAKES MEADOW BUNBURY , TARPORLEY
CW6 9SA, CHESHIRE
COLIN PETER LANGFORD (dissolve)
Director, GROUP COMPANY SEC, 1994.10.07 - 2001.12.21
AILSA CRAIG THE STEEPLE CALDY , WIRRAL
CH48 1QE
ALBERT IAN HENDERSON RAE (dissolve)
Director, 1992.05.12 - 2003.06.11
23 SOUILLAC DRIVE , DENNY
FK6 5HE, STIRLINGSHIRE

Companies near to PRENTICE SERVICE & HENDERSON ltd.

Information about the Private Limited Company PRENTICE SERVICE & HENDERSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data