Prelite Plenums Ltd was founded on 02 September 2003 and are based in Blaydon-On-Tyne, it's status at Companies House is "Active". We do not know the number of employees at the business. Merrien, Peter is the current director of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MERRIEN, Peter | 04 September 2003 | 19 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1 - First notification of strike-off action in London Gazette | 12 February 2019 | |
| DISS40 - Notice of striking-off action discontinued | 15 December 2018 | |
| AA - Annual Accounts | 13 December 2018 | |
| AD01 - Change of registered office address | 05 December 2018 | |
| TM01 - Termination of appointment of director | 04 December 2018 | |
| PSC07 - N/A | 04 December 2018 | |
| AA01 - Change of accounting reference date | 04 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 November 2018 | |
| AA - Annual Accounts | 21 August 2018 | |
| PSC07 - N/A | 17 August 2018 | |
| PSC07 - N/A | 17 August 2018 | |
| TM01 - Termination of appointment of director | 17 August 2018 | |
| AA01 - Change of accounting reference date | 24 May 2018 | |
| PSC04 - N/A | 04 May 2018 | |
| PSC01 - N/A | 04 May 2018 | |
| CS01 - N/A | 10 October 2017 | |
| MR01 - N/A | 30 June 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| CS01 - N/A | 15 September 2016 | |
| AA - Annual Accounts | 05 April 2016 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 12 November 2014 | |
| TM02 - Termination of appointment of secretary | 28 August 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 05 September 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AR01 - Annual Return | 11 September 2012 | |
| AA - Annual Accounts | 06 February 2012 | |
| AR01 - Annual Return | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH01 - Change of particulars for director | 07 September 2011 | |
| CH03 - Change of particulars for secretary | 07 September 2011 | |
| AA - Annual Accounts | 10 February 2011 | |
| AR01 - Annual Return | 07 September 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 08 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363s - Annual Return | 27 September 2007 | |
| AA - Annual Accounts | 16 January 2007 | |
| 363s - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363s - Annual Return | 30 September 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| CERTNM - Change of name certificate | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 225 - Change of Accounting Reference Date | 01 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2003 | |
| 287 - Change in situation or address of Registered Office | 01 October 2003 | |
| CERTNM - Change of name certificate | 24 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2003 | |
| 287 - Change in situation or address of Registered Office | 12 September 2003 | |
| NEWINC - New incorporation documents | 02 September 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2017 | Outstanding |
N/A |
