PRECISE FACILITIES GROUP LIMITED

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Company Documents

DateDescription
21/06/1621 June 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/03/1621 March 2016 NOTICE OF COMPLETION OF WINDING UP

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07/05/157 May 2015 ORDER OF COURT TO WIND UP

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26/01/1526 January 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA LUCAS

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26/01/1526 January 2015 APPOINTMENT TERMINATED, SECRETARY EMMA LUCAS

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26/01/1526 January 2015 SECRETARY APPOINTED MR JOHN DAVID LUCAS

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
UNIT 53 SHEARWAY BUSINESS PARK
SHEARWAY ROAD
FOLKESTONE
KENT
CT19 4RH

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08/09/148 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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08/08/148 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070100430003

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17/07/1417 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/143 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/04/141 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/141 April 2014 COMPANY NAME CHANGED PRECISE PLUMBING LIMITED
CERTIFICATE ISSUED ON 01/04/14

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM
UNIT 30 BASEPOINT
SHEARWAY BUSINESS PARK SHEARWAY ROAD
FOLKESTONE
KENT
CT19 4RH
ENGLAND

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
UNIT 7 RIVERSIDE INDUSTRIAL ESTATE
WEST HYTHE ROAD
HYTHE
KENT
CT21 4NB
UNITED KINGDOM

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09/09/139 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/11/1214 November 2012 Annual return made up to 4 September 2012 with full list of shareholders

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28/04/1228 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/04/1217 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/09/117 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM UNIT 8 RIVERSIDE INDUSTRIAL ESTATE HYTHE KENT CT21 4NB

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21/09/1021 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID LUCAS / 04/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH LUCAS / 04/09/2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA ELIZABETH LUCAS / 04/09/2010

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27/05/1027 May 2010 REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 15 REDOUBT WAY DYMCHURCH ROMNEY MARSH KENT TN29 0UG

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14/09/0914 September 2009 DIRECTOR AND SECRETARY APPOINTED EMMA ELIZABETH LUCAS

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09/09/099 September 2009 DIRECTOR APPOINTED JOHN DAVID LUCAS

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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04/09/094 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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