PRECISION VENDING MACHINES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1317 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/12/1217 December 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/09/1218 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM C/O JONGOR LIMITED 24 CLOTHIER ROAD BRISTOL BS4 5PS UNITED KINGDOM |
| 09/08/119 August 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 26/07/1126 July 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1126 July 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/07/1126 July 2011 | STATEMENT OF AFFAIRS/4.19 |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART ADRIAN HOOPER / 31/07/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN LAYCOCK / 31/07/2010 |
| 31/08/1031 August 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ANDREWS |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM UNIT 2 AVONSIDE INDUSRIAL ESTATE FEEDER ROAD ST PHILIPS BRISTOL BS2 0UB |
| 01/09/091 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/09/091 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | AUDITOR'S RESIGNATION |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/09/997 September 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ALTER MEM AND ARTS 23/11/98 |
| 25/11/9825 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 08/05/978 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | |
| 27/11/9527 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | NEW DIRECTOR APPOINTED |
| 10/03/9510 March 1995 | |
| 10/03/9510 March 1995 | |
| 24/02/9524 February 1995 | REGISTERED OFFICE CHANGED ON 24/02/95 FROM: UNIT 7 KINGS BUSINESS PARK KINGS PARK AVENUE ST PHILIPS BRISTOL BS2 0TZ |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/958 February 1995 | |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 19/08/94; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | |
| 01/06/941 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 17/10/9217 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9217 October 1992 | |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 17/10/90; NO CHANGE OF MEMBERS |
| 15/11/8915 November 1989 | NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/892 November 1989 | ADOPT MEM AND ARTS 16/06/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 29/09/8929 September 1989 | £ IC 199998/166665 £ SR 33333@1=33333 |
| 09/05/899 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/09/889 September 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | 199996 @ £1 25/07/88 |
| 01/09/881 September 1988 | £ NC 100/200000 |
| 22/08/8822 August 1988 | REGISTERED OFFICE CHANGED ON 22/08/88 FROM: 40 QUEEN SQUARE BRISTOL BS1 4QP |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/03/882 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | Full accounts made up to 1986-06-30 |
| 25/01/8825 January 1988 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: UNIT1 KINGSWOOD TRADING ESTATE PARK ROAD KINGSWOOD BRISTOL BS15 1QX |
| 25/09/8725 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/8728 August 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: 287 LYTHAM ROAD BLACKPOOL FY4 1DP |
| 01/10/861 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 01/10/861 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 27/11/85; FULL LIST OF MEMBERS |
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