PRECIS (1657) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1014 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/06/101 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/05/1021 May 2010 | APPLICATION FOR STRIKING-OFF |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN O NEIL |
| 31/12/0831 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'FLYNN / 01/09/2006 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 94 JERMYN STREET, LONDON, SW17 6JE |
| 16/11/0616 November 2006 | SECRETARY RESIGNED |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 12 PLUMTREE COURT, LONDON, EC4A 4HT |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: SEYMOUR HOUSE, WHITELEAF ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9DE |
| 04/02/034 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | SECRETARY RESIGNED |
| 08/08/028 August 2002 | REGISTERED OFFICE CHANGED ON 08/08/02 FROM: THE POTTERIES, POTTERY LANE EAST, CHESTERFIELD, DERBYSHIRE S41 9BH |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW SECRETARY APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/02/003 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2HS |
| 24/08/9924 August 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | ALTER MEM AND ARTS 30/09/98 |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99 |
| 14/10/9814 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | SECRETARY RESIGNED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | Incorporation |
| 20/07/9820 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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