PRECISION MONITORING AND CONTROL LIMITED

Company number 02350651

Date	Type	Description	View / Download
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
18 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-28	(1 page)
18 Feb 2019	LIQ01	Declaration of solvency	(6 pages)
22 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(4 pages)
17 Jan 2019	SH20	Statement by Directors	(1 page)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 3	(5 pages)
17 Jan 2019	CAP-SS	Solvency Statement dated 17/01/19	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with no updates	(3 pages)
24 Jan 2018	AD01	Registered office address changed from Esg House Bretby Business Park Ashby Road Bretby Burton-on-Trent DE15 0YZ to Socotec House Bretby Business Park Ashby Road, Bretby Burton-on-Trent DE15 0YZ on 24 January 2018	(1 page)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
04 Apr 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 10,004	(4 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
31 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 10,004	(4 pages)
15 Jan 2015	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 22 April 2014	(2 pages)
15 Jan 2015	TM01	Termination of appointment of Nicholas John Walters as a director on 14 July 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
18 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 10,004	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
27 Sep 2013	TM02	Termination of appointment of Nicholas Louden as a secretary	(2 pages)