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PRESENTATION (DESIGN CONSULTANTS) LIMITED

Learn more about PRESENTATION (DESIGN CONSULTANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOMLINSONS ST JOHNS COURT, 72 GARTSIDE STREET, MANCHESTER, M3 3EL

PRESENTATION (DESIGN CONSULTANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01100274
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.06
dissolution date: 2010.02.20
last member list: 2006.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.08.02
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.12.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.20
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2009
Form type: 4.68
Date: 2009.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2009
Form type: 4.68
Date: 2009.01.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/01/2009
Form type: 4.68
Date: 2008.07.14
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.07.13
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.07.13
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/07 FROM:, 11 RAVEN WHARF, LAFONE STREET, LONDON, SE1 2LR
Form type: 287
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/06 FROM:, 3RD FLOOR, 23/24 EASTON STREET, LONDON, WC1X 0DS
Form type: 287
Date: 2006.09.18
£2.95
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COMPANY NAME CHANGED, P DESIGN LIMITED, CERTIFICATE ISSUED ON 19/06/06
Form type: CERTNM
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.14
£2.95
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COMPANY NAME CHANGED, PRESENTATION (DESIGN CONSULTANTS, ) LIMITED, CERTIFICATE ISSUED ON 29/03/06
Form type: CERTNM
Date: 2006.03.29
£2.95
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S366A DISP HOLDING AGM 01/12/05
Form type: ELRES
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: ELRES
Document description: S386 DISP APP AUDS 01/12/05
Document type: ANNOTATION
Date: 2006.03.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/12/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/00 FROM:, 2ND FLOOR, 52-54 ROSEBERY AVENUE, LONDON, EC1
Form type: 287
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
Child documents:
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/97
£2.95
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£ IC 1500/800, 14/03/97, £ SR [email protected]=700
Form type: 169
Date: 1997.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
AD 29/03/94---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/94
Form type: ORES10
Date: 1994.10.05
Child documents:
Document type: ANNOTATION
Date: 1994.10.05
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 1994.10.05
Form type: SRES01
Document description: ADOPT MEM AND ARTS 29/03/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.14

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Company directors and board members:

ENTERPRISE ADMINISTRATION LIMITED (dissolve)
Secretary, 2000.03.21 - 2010.02.20
11 RAVEN WHARF LAFONE STREET , LONDON
SE1 2LR
COLIN HOULISTON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2010.02.20
37 KENTON STREET , LONDON
SW6 6SZ
COLIN HOULISTON (dissolve)
Secretary, 1991.12.17 - 1997.03.14
11 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
VICTORIA JANE HOULISTON (dissolve)
Secretary, 1997.03.14 - 2000.03.21
11 BLOOMFIELD ROAD , HARPENDEN
AL5 4DD, HERTFORDSHIRE
RAYMOND PREUVENEER (dissolve)
Secretary, 1991.08.02 - 1991.12.17
4 HIGH BROOM CRESCENT , WEST WICKHAM
BR4 0RG, KENT
MARTIN GEORGE ANGEL (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1997.03.14
BESLYNS COTTAGE BESLYNS ROAD GREAT BARDFIELD , BRAINTREE
CM7 4TG, ESSEX
STEPHEN MOLD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 2000.02.02
15 HELSTON ROAD , CHELMSFORD
CM1 6JE, ESSEX
RAYMOND PREUVENEER (dissolve)
Director, COMPANY DIRECTOR, 1991.08.02 - 1992.03.16
4 HIGH BROOM CRESCENT , WEST WICKHAM
BR4 0RG, KENT

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Information about the Private Limited Company PRESENTATION (DESIGN CONSULTANTS) 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: 2016.07.24. Reload the data