RANK PRECISION INDUSTRIES LIMITED

Company number 00935770

Date	Type	Description	View / Download
17 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2021	AC92	Restoration by order of the court	(3 pages)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2018	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 3 September 2018	(1 page)
03 Sep 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	(2 pages)
02 May 2018	AP01	Appointment of Mr Clive Adrian Roynon Jennings as a director on 1 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Frances Bingham as a director on 1 May 2018	(1 page)
28 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
28 Jul 2017	PSC02	Notification of Rank (U.K.) Holdings Limited as a person with significant control on 28 June 2017	(2 pages)
26 Jul 2017	PSC07	Cessation of Rank Leisure Holdings Limited as a person with significant control on 28 June 2017	(1 page)
23 Jun 2017	CH04	Secretary's details changed for The Rank Organisation Limited on 12 June 2017	(1 page)
12 Jun 2017	AD01	Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 12 June 2017	(1 page)
30 May 2017	SH20	Statement by Directors	(1 page)
30 May 2017	SH19	Statement of capital on 30 May 2017 GBP 1	(3 pages)
30 May 2017	CAP-SS	Solvency Statement dated 25/05/17	(1 page)
30 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be extinguished 25/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
20 Jan 2017	AA	Full accounts made up to 30 June 2016	(8 pages)
03 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 12,000,000	(3 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
10 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)

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