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PRECISION RECORDS AND TAPES LTD

Company number 00572034

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2013 4.20 Statement of affairs with form 4.19
19 Feb 2013 600 Appointment of a voluntary liquidator
19 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-02-13
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
Statement of capital on 2013-01-08
  • GBP 2
04 Jan 2013 AD01 Registered office address changed from Argyll House 2nd Floor 23 Brook Street Kingston upon Thames Surrey KT1 2BN on 4 January 2013
26 Oct 2012 CH03 Secretary's details changed for Mr Patrick Keith Drew on 29 June 2012
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 TM01 Termination of appointment of Patrick Drew as a director
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
14 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Mar 2009 AA Accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 287 Registered office changed on 13/01/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
28 Apr 2008 AA Accounts made up to 31 December 2007
21 Jan 2008 363a Return made up to 31/12/07; full list of members
18 Jan 2008 288c Director's particulars changed
22 Mar 2007 AA Accounts made up to 31 December 2006
12 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Mar 2006 AA Accounts made up to 31 December 2005
31 Jan 2006 288a New director appointed