PRECISION DEVICES UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1610 May 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/02/1610 February 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/12/1422 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/12/1418 December 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 12/12/1412 December 2014 | REGISTERED OFFICE CHANGED ON 12/12/2014 FROM LION WORKS, STATION ROAD EAST WHITTLESFORD CAMBRIDGE CB22 4NL |
| 11/12/1411 December 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/12/1411 December 2014 | STATEMENT OF AFFAIRS/4.19 |
| 11/12/1411 December 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY IRENE WRATTEN |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL RANSOM |
| 30/07/1430 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EMMERSON |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED VP & GENERAL MANAGER RUSSELL DEAN RANSOM |
| 05/02/145 February 2014 | SECOND FILING FOR FORM AP01 |
| 27/12/1327 December 2013 | SECRETARY APPOINTED MRS IRENE ELIZABETH WRATTEN |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES EMMERSON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRISON |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRISON |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOKOL |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SOKOL / 02/08/2012 |
| 09/08/129 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 09/08/119 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 21/06/1121 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 14/07/1014 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD MORRISON / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SOKOL / 14/07/2010 |
| 11/12/0911 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: STATION ROAD EAST WHITTLESFORD, CAMBRIDGE. CB2 4NL. |
| 04/09/074 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/08/079 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/01/0417 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/07/0324 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0123 July 2001 | NC INC ALREADY ADJUSTED 04/06/01 |
| 23/07/0123 July 2001 | £ NC 20000/190474 04/06 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/09/0022 September 2000 | COMPANY NAME CHANGED HY-Q INTERNATIONAL (UK) LIMITED CERTIFICATE ISSUED ON 25/09/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 06/09/996 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 08/02/948 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 |
| 20/10/9220 October 1992 | RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/11/911 November 1991 | RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/02/8823 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/12/872 December 1987 | REGISTERED OFFICE CHANGED ON 02/12/87 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 05/01/875 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8624 October 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/8615 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 31/07/8431 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/07/84 |
| 27/10/7727 October 1977 | INCREASE IN NOMINAL CAPITAL |
| 11/07/7711 July 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/77 |
| 27/06/7727 June 1977 | ARTICLES OF ASSOCIATION |
| 28/03/7728 March 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/7728 March 1977 | CERTIFICATE OF INCORPORATION |
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