PRECISION HOUSE MANAGEMENT SERVICES LIMITED

Company number 01960638

Date	Type	Description	View / Download
19 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
11 Dec 2019	AD01	Registered office address changed from 11th Floor the Colmore Circus Queensway Birmingham B4 6AT to 79 Caroline Street Birmingham B3 1UP on 11 December 2019	(2 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-04	(1 page)
10 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
04 Dec 2019	TM01	Termination of appointment of Simon Antony Peckham as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Geoffrey Peter Martin as a director on 28 November 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
13 Sep 2019	CH01	Director's details changed for Mr Garry Elliot Barnes on 12 September 2019	(2 pages)
24 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 Aug 2019	AD02	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	(1 page)
23 May 2019	CH01	Director's details changed for Mr Geoffrey Peter Martin on 1 January 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Mar 2018	AD01	Registered office address changed from Iith Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to 11th Floor the Colmore Circus Queensway Birmingham B4 6AT on 5 March 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with updates	(5 pages)
13 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 1,000,001	(4 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
14 Oct 2016	TM02	Termination of appointment of Adam David Christopher Westley as a secretary on 10 October 2016	(1 page)
14 Oct 2016	AP03	Appointment of Jonathon Colin Fyfe Crawford as a secretary on 10 October 2016	(2 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(27 pages)