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PRESCIENT ENGINEERING LIMITED

Company number 01366595

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
29 Oct 2013 4.68 Liquidators' statement of receipts and payments to 26 August 2013
14 Sep 2012 AD01 Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England on 14 September 2012
12 Sep 2012 4.70 Declaration of solvency
12 Sep 2012 600 Appointment of a voluntary liquidator
12 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
03 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
Statement of capital on 2012-02-03
  • GBP 4,000
08 Nov 2011 AP01 Appointment of Mr Neil George Pistol as a director
28 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
27 Jan 2011 AD01 Registered office address changed from Rutland House, 90/92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 27 January 2011
20 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
30 Jan 2009 363a Return made up to 16/01/09; full list of members
24 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
08 Feb 2008 363a Return made up to 16/01/08; full list of members
14 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
26 Jan 2007 363a Return made up to 16/01/07; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: 187 london road southend on sea essex SS1 1PN
27 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
10 Feb 2006 363s Return made up to 16/01/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Feb 2005 363s Return made up to 16/01/05; full list of members