PRECISION ENGINEERING (J.L. MARSTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1013 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/04/1013 April 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 13/04/1013 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/04/2010:LIQ. CASE NO.1 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 29 THE WOODLANDS MILBANK ROAD DARLINGTON COUNTY DURHAM DL3 9UB |
| 30/09/0930 September 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/09/0930 September 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/09/0930 September 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007858,00009405 |
| 11/08/0911 August 2009 | PREVSHO FROM 31/08/2009 TO 31/07/2009 |
| 06/08/096 August 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: FORSYTH BUSINESS CENTRE FORSYTH HOUSE 20 WOODLANDS ROAD DARLINGTON COUNTY DURHAM DL3 7PX |
| 23/06/0923 June 2009 | CURREXT FROM 30/06/2009 TO 31/08/2009 |
| 12/06/0912 June 2009 | SECRETARY RESIGNED ARCHERS (SECRETARIAL) LIMITED |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/09 FROM: CHURCH ROAD STOCKTON-ON-TEES CLEVELAND TS18 2LY |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | � IC 5000/4500 24/08/04 � SR 500@1=500 |
| 29/09/0429 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | ARTICLES OF ASSOCIATION |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/034 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/028 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/008 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/09/9711 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | DIRECTOR RESIGNED |
| 01/06/961 June 1996 | ALTER MEM AND ARTS 02/05/96 |
| 01/06/961 June 1996 | |
| 01/06/961 June 1996 | |
| 01/06/961 June 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | NEW SECRETARY APPOINTED |
| 01/06/961 June 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 22/01/9522 January 1995 | DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 22/01/9522 January 1995 | |
| 22/01/9522 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/01/9421 January 1994 | |
| 21/01/9421 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/02/9315 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | |
| 12/05/9212 May 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/03/9117 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 25/04/9025 April 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 08/02/898 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 29/12/8629 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
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