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PRECISION ENGINEERS (HOLDINGS) LIMITED

Company number 05002884

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2011 DS01 Application to strike the company off the register
14 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
Statement of capital on 2011-01-14
  • GBP 1
20 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Michael Sheil on 31 December 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2009 363a Return made up to 23/12/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 23/12/07; full list of members
18 Oct 2007 363s Return made up to 23/12/06; no change of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: mary street rishton blackburn lancashire BB1 4RF
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Jan 2006 363a Return made up to 23/12/05; full list of members
27 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Jan 2005 363s Return made up to 23/12/04; full list of members
12 Oct 2004 225 Accounting reference date shortened from 30/04/05 to 31/03/05
28 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2004 395 Particulars of mortgage/charge
26 May 2004 395 Particulars of mortgage/charge
13 May 2004 288b Secretary resigned
13 May 2004 288b Director resigned
23 Apr 2004 288a New secretary appointed