PRECISE IRRIGATION U.K. LIMITED

Company Documents

DateDescription
31/03/1531 March 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/12/1416 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/143 December 2014 APPLICATION FOR STRIKING-OFF

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25/09/1425 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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02/09/142 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 Annual return made up to 25 September 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/10/122 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DUNCAN CHARLES GREEN / 20/12/2011

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21/10/1121 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD VAUGHAN

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27/07/1127 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN

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27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY MARGARET VAUGHAN

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27/07/1127 July 2011 DIRECTOR APPOINTED MR JEREMY DUNCAN CHARLES GREEN

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM MARLOWE HOUSE HALE ROAD WENDOVER BUCKS HP22 6NE

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04/04/114 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/12/109 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE VAUGHAN / 01/07/2010

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09/12/109 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET VAUGHAN / 01/07/2010

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09/12/109 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET VAUGHAN / 01/07/2010

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/12/081 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/11/0722 November 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/03/0720 March 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/04/0614 April 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 25/09/03; NO CHANGE OF MEMBERS

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06/08/036 August 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/12/0219 December 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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30/04/0230 April 2002 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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24/07/0124 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/04/0026 April 2000 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/01/997 January 1999 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/07/981 July 1998 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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01/07/981 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/9722 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/07/9723 July 1997 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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18/04/9718 April 1997 NEW DIRECTOR APPOINTED

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18/04/9718 April 1997 NEW SECRETARY APPOINTED

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03/01/973 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/06/9625 June 1996 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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17/11/9517 November 1995 REGISTERED OFFICE CHANGED ON 17/11/95 FROM: G OFFICE CHANGED 17/11/95 78 GROVE STREET WANTAGE OXON OX12 7BG

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02/11/952 November 1995 DIRECTOR RESIGNED

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/12/946 December 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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10/01/9410 January 1994 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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10/01/9410 January 1994 NEW DIRECTOR APPOINTED

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30/08/9330 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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31/01/9331 January 1993 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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16/10/9116 October 1991 EXEMPTION FROM APPOINTING AUDITORS 26/09/91

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01/10/911 October 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS

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26/09/9126 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/9119 September 1991 ALTER MEM AND ARTS 03/06/91

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19/07/9119 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/07/915 July 1991 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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05/07/915 July 1991 REGISTERED OFFICE CHANGED ON 05/07/91 FROM: G OFFICE CHANGED 05/07/91 109 CROUCH HILL LONDON N8 9RD

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11/06/9111 June 1991 COMPANY NAME CHANGED FRONTIER FOODS LIMITED CERTIFICATE ISSUED ON 12/06/91

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14/02/9114 February 1991 EXEMPTION FROM APPOINTING AUDITORS 30/01/91

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14/02/9114 February 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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19/03/9019 March 1990 COMPANY NAME CHANGED CAPITALDENE LIMITED CERTIFICATE ISSUED ON 20/03/90

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24/11/8924 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8924 November 1989 ALTER MEM AND ARTS 05/10/89

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12/10/8912 October 1989 REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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25/09/8925 September 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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