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PRECISION UNIVERSAL LIMITED

Company number 05508584

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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)
02 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
02 Oct 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Feb 2013 AD01 Registered office address changed from 14 Florence Mansions Vivian Avenue Hendon London NW4 3UY on 20 February 2013
19 Feb 2013 4.70 Declaration of solvency
19 Feb 2013 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
19 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-07
19 Feb 2013 600 Appointment of a voluntary liquidator
31 Jan 2013 TM01 Termination of appointment of Nicholas Glen Mcdonald as a director on 29 January 2013
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 100
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
21 Apr 2011 AA Total exemption full accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Nicholas Glen Mcdonald on 1 January 2010
15 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
09 Sep 2009 288a Secretary appointed mrs swati patani
09 Sep 2009 288b Appointment Terminated Secretary catherine silcock
18 Aug 2009 363a Return made up to 14/07/09; full list of members
18 Aug 2009 287 Registered office changed on 18/08/2009 from 14 florence mansions vivian avenue london NW4 3UY
18 Aug 2009 353 Location of register of members
18 Aug 2009 190 Location of debenture register
18 Aug 2009 287 Registered office changed on 18/08/2009 from stirling house 9 burroughs gardens hendon london NW4 4AU
01 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
09 Sep 2008 287 Registered office changed on 09/09/2008 from 60/62 old london road kingston upon thames surrey KT2 6QZ
02 Sep 2008 CERTNM Company name changed nick mcdonald LIMITED\certificate issued on 02/09/08