PRECISION DEVICES UK LIMITED

Company number 01305304

Date	Type	Description	View / Download
10 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
22 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
18 Dec 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
12 Dec 2014	AD01	Registered office address changed from Lion Works, Station Road East Whittlesford Cambridge CB22 4NL to Level 14 the Shard 32 London Bridge Street London SE1 9SG on 12 December 2014	(2 pages)
11 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-03	(1 page)
11 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
29 Oct 2014	TM02	Termination of appointment of Irene Elizabeth Wratten as a secretary on 28 October 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of Russell Dean Ransom as a director on 30 September 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 190,474	(3 pages)
15 Jul 2014	TM01	Termination of appointment of Christopher James Emmerson as a director on 3 July 2014	(1 page)
19 Jun 2014	AP01	Appointment of Vp & General Manager Russell Dean Ransom as a director	(2 pages)
05 Feb 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Christopher James Emmerson	(5 pages)
27 Dec 2013	AP03	Appointment of Mrs Irene Elizabeth Wratten as a secretary	(2 pages)
18 Dec 2013	AP01	Appointment of Mr Christopher James Emmerson as a director ANNOTATION A second filed AP01 was registered on 05/02/2014	(3 pages)
13 Dec 2013	TM01	Termination of appointment of Philip Morrison as a director	(1 page)
13 Dec 2013	TM02	Termination of appointment of Philip Morrison as a secretary	(1 page)
18 Nov 2013	TM01	Termination of appointment of Christopher Sokol as a director	(1 page)
16 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
17 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(5 pages)
09 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
09 Aug 2012	CH01	Director's details changed for Christopher James Sokol on 2 August 2012	(2 pages)
05 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
09 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)

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