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PRECIS (2289) LIMITED

Company number 04510514

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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)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 4.68 Liquidators' statement of receipts and payments to 22 June 2010
30 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 18 May 2010
01 Jun 2009 287 Registered office changed on 01/06/2009 from 7 curzon street 1ST floor east mayfair london W1J 5HG
28 May 2009 4.70 Declaration of solvency
28 May 2009 600 Appointment of a voluntary liquidator
28 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-19
26 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Mar 2009 AA Accounts made up to 31 December 2008
29 Aug 2008 363a Return made up to 14/08/08; full list of members
20 Jun 2008 288b Appointment Terminated Director timothy abbotts
13 Feb 2008 AA Accounts made up to 31 December 2007
17 Sep 2007 AA Accounts made up to 31 December 2006
05 Sep 2007 363s Return made up to 14/08/07; full list of members
26 Sep 2006 363s Return made up to 14/08/06; full list of members
26 Sep 2006 AA Accounts made up to 31 December 2005
03 Jun 2006 AA Full accounts made up to 31 December 2004
07 Sep 2005 363s Return made up to 14/08/05; full list of members
08 Dec 2004 287 Registered office changed on 08/12/04 from: 8 bourdon street mayfair london W1K 3PD
20 Oct 2004 288c Director's particulars changed
23 Aug 2004 363s Return made up to 14/08/04; full list of members
22 Jul 2004 288b Director resigned
17 Jun 2004 AA Full accounts made up to 31 December 2003
29 Mar 2004 288b Director resigned