PRECIS (2283) LIMITED

Company Documents

DateDescription
15/12/1015 December 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/09/1015 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/09/2010

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15/09/1015 September 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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19/07/1019 July 2010 SPECIAL RESOLUTION TO WIND UP

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19/07/1019 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2010

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24/12/0924 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2009

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16/06/0916 June 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/06/2009

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23/06/0823 June 2008 REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG

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20/06/0820 June 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/06/0820 June 2008 DECLARATION OF SOLVENCY

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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06/12/076 December 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0730 September 2007 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS

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22/08/0722 August 2007 DIRECTOR RESIGNED

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22/08/0722 August 2007 NEW DIRECTOR APPOINTED

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22/08/0722 August 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 REGISTERED OFFICE CHANGED ON 31/03/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS

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11/10/0611 October 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05

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03/10/063 October 2006 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/08/05

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25/08/0625 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 NEW SECRETARY APPOINTED

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05/07/065 July 2006 SECRETARY RESIGNED

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24/02/0624 February 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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10/08/0510 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 7 CURZON STREET 1ST FLOOR EAST MAYFAIR LONDON W1J 5HG

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08/12/048 December 2004 REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 3 SHELDON SQUARE LONDON W2 6PS

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20/08/0420 August 2004 RETURN MADE UP TO 14/08/04; NO CHANGE OF MEMBERS

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05/05/045 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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25/11/0325 November 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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09/09/039 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH

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08/02/038 February 2003 SECRETARY'S PARTICULARS CHANGED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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20/01/0320 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 SECRETARY RESIGNED

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04/12/024 December 2002 S366A DISP HOLDING AGM 29/11/02

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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24/10/0224 October 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 Incorporation

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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