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PRELOK LIMITED

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

Company details

79 CAROLINE STREET, BIRMINGHAM, B3 1UP

PRELOK LIMITED on the map

Company type: Private Limited Company
Company number: 01126346
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.02
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.22
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.11
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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, 11TH FLOOR, COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6AT
Form type: AD01
Date: 2016.04.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.26
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 01/09/2015
Form type: CH01
Date: 2015.09.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PETER MARTIN / 01/09/2015
Form type: CH01
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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SOLVENCY STATEMENT DATED 24/10/14
Form type: CAP-SS
Date: 2014.11.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.11.06
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06/11/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.11.06
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REDUCE ISSUED CAPITAL 24/10/2014
Form type: RES06
Date: 2014.11.06
Child documents:
Document type: ANNOTATION
Date: 2014.11.06
Form type: RES13
Document description: CANCEL £16000 FROM CAPITAL REDEMPTION RESERVE 24/10/2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN
Form type: TM02
Date: 2014.09.19
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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REGISTERED OFFICE CHANGED ON 02/12/2013 FROM, PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2013.12.02
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SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2013.11.18
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APPOINTMENT TERMINATED, SECRETARY GARRY BARNES
Form type: TM02
Date: 2013.11.18
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.04
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2009.06.11
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SECRETARY APPOINTED RICHARD KEEN
Form type: 288a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD KEEN
Form type: 288b
Date: 2009.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.09
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR EACHAIRN DIRECTORS NO 2 LIMITED
Form type: 288b
Date: 2008.09.02
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APPOINTMENT TERMINATED DIRECTOR EACHAIRN DIRECTORS NO 1 LIMITED
Form type: 288b
Date: 2008.09.02
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APPOINTMENT TERMINATED SECRETARY EACHAIRN SECRETARIES LIMITED
Form type: 288b
Date: 2008.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.22
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COMPANY NAME CHANGED, D.I.Y. ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 02/05/07
Form type: CERTNM
Date: 2007.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2005.07.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.23

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Company directors and board members:

ADAM DAVID CHRISTOPHER WESTLEY (dissolve)
Secretary, 2013.10.07
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
GARRY ELLIOT BARNES (dissolve)
Director, ACCOUNTANT, 2007.10.29
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
GEOFFREY PETER MARTIN (dissolve)
Director, 2007.10.29
79 CAROLINE STREET , BIRMINGHAM
B3 1UP
GARRY ELLIOT BARNES (dissolve)
Secretary, ACCOUNTANT, 2009.06.09 - 2013.10.07
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ERIC CORKER (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.16 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
SIMON PETER CROOKS (dissolve)
Secretary, 2004.01.05 - 2004.11.12
18 GLASTON DRIVE HILLFIELD , SOLIHULL
B91 3YE, WEST MIDLANDS
EACHAIRN SECRETARIES LIMITED (dissolve)
Secretary, 2005.12.08 - 2007.10.29
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
RICHARD KEEN (dissolve)
Secretary, 2009.06.09 - 2009.10.01
THE HIGHLANDS HOLLOW TREE LANE VIGO BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
RICHARD KEEN (dissolve)
Secretary, 2007.10.29 - 2009.06.09
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
RICHARD KEEN (dissolve)
Secretary, 2004.11.12 - 2005.12.08
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
TONY MAIONE (dissolve)
Secretary, 2002.01.01 - 2004.01.05
25 CASTLE ROAD , KENILWORTH
CV8 1NG, WARWICKSHIRE
ROSS EDWARD MCDONALD (dissolve)
Secretary, COMPANY SECRETARY, 1995.09.15 - 2002.01.01
115 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NP, WEST MIDLANDS
VINCENT LESLIE JOHN TAYLOR (dissolve)
Secretary, 1991.08.16 - 1993.06.16
BUTLERS FOLLY SOUTHEND LANE NORTHALL , DUNSTABLE
LU6 2EX, BEDFORDSHIRE
ERIC CORKER (dissolve)
Director, COMPANY SECRETARY, 1993.07.30 - 1995.09.15
3 WENTWORTH ROAD , SUTTON COLDFIELD
B74 2SG, WEST MIDLANDS
EACHAIRN DIRECTORS NO 1 LIMITED (dissolve)
Director, CORPORATE BODY, 2005.12.08 - 2007.10.29
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
EACHAIRN DIRECTORS NO 2 LIMITED (dissolve)
Director, CORPORATE BODY, 2005.12.08 - 2007.10.29
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
CLIVE JOHN GETHINS (dissolve)
Director, COMPANY DIRECTOR, 1994.10.03 - 1997.05.06
7 ASHLEY COURT PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8XB, WEST MIDLANDS
DAVID JOHN LENHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.07.30 - 1994.10.28
15 WATERDALE COMPTON , WOLVERHAMPTON
WV3 9DY, WEST MIDLANDS
GEOFFREY PETER MARTIN (dissolve)
Director, 2005.07.20 - 2005.12.08
LIMONE HOUSE 20 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG, CHESHIRE
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1995.09.15 - 2005.12.08
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
ANTHONY ROY PHILIPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1993.07.30
TIJUCA BOWATER RIDGE ST GEORGES HILL , WEYBRIDGE
KT13 0PA, SURREY
PETER DAVID SHEPHERD (dissolve)
Director, ACCOUNTANT, 1997.05.06 - 2005.07.29
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
DAVID ROGER STEPHENS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1993.07.30
21 HYDE GREEN , MARLOW
SL7 1QL, BUCKINGHAMSHIRE
VINCENT LESLIE JOHN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.16 - 1993.07.30
BUTLERS FOLLY SOUTHEND LANE NORTHALL , DUNSTABLE
LU6 2EX, BEDFORDSHIRE

Companies near to PRELOK ltd.

Information about the Private Limited Company PRELOK 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: 2016.07.25. Reload the data