- Company Overview for PRECIS (928) LIMITED (02413328)
- Filing history for PRECIS (928) LIMITED (02413328)
- People for PRECIS (928) LIMITED (02413328)
- Charges for PRECIS (928) LIMITED (02413328)
- Insolvency for PRECIS (928) LIMITED (02413328)
- More for PRECIS (928) LIMITED (02413328)
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) |
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04 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
07 Dec 2012 | AD01 | Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 7 December 2012 | |
03 Dec 2012 | 4.20 | Statement of affairs with form 4.19 | |
03 Dec 2012 | 600 | Appointment of a voluntary liquidator | |
03 Dec 2012 | RESOLUTIONS |
Resolutions
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21 Sep 2012 | AR01 |
Annual return made up to 14 August 2012 with full list of shareholders
Statement of capital on 2012-09-21
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21 Sep 2012 | AD01 | Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 21 September 2012 | |
03 Aug 2012 | AD01 | Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012 | |
04 Jul 2012 | AA | Full accounts made up to 1 October 2011 | |
15 Sep 2011 | AR01 | Annual return made up to 14 August 2011 with full list of shareholders | |
01 Jul 2011 | AA | Full accounts made up to 2 October 2010 | |
06 May 2011 | TM01 | Termination of appointment of Derek Lloyd as a director | |
15 Apr 2011 | AP01 | Appointment of Mr Julian Frederick Nicholls as a director | |
05 Nov 2010 | AP01 | Appointment of Mr Richard Matthew Still as a director | |
05 Nov 2010 | TM01 | Termination of appointment of Paul Meehan as a director | |
16 Aug 2010 | AR01 | Annual return made up to 14 August 2010 with full list of shareholders | |
28 Jun 2010 | AA | Full accounts made up to 26 September 2009 | |
29 Oct 2009 | AA | Full accounts made up to 27 September 2008 | |
11 Sep 2009 | 363a | Return made up to 14/08/09; full list of members | |
19 Sep 2008 | 363a | Return made up to 14/08/08; full list of members | |
18 Sep 2008 | 288b | Appointment Terminated Director danoptra director ii LIMITED | |
05 Sep 2008 | RESOLUTIONS |
Resolutions
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02 Sep 2008 | 155(6)b | Declaration of assistance for shares acquisition | |
02 Sep 2008 | 155(6)b | Declaration of assistance for shares acquisition |