PUNCTUAL PRECISIONS LIMITED

Company Documents

DateDescription
04/05/194 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/02/194 February 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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24/04/1824 April 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG

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06/04/186 April 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/04/186 April 2018 SPECIAL RESOLUTION TO WIND UP

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15/02/1815 February 2018 DIRECTOR APPOINTED ELIZABETH FLORENCE ESTHER JARVIS

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FLORENCE ESTHER JARVIS

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET PATRICIA FAUTLEY

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FLORENCE ESTHER JARVIS

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19/09/1719 September 2017 CESSATION OF JOAN VIOLET ROCKINGHAM AS A PSC

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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08/01/168 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/08/1510 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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22/02/1522 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD

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13/08/1413 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/02/1412 February 2014 DIRECTOR APPOINTED JOAN VIOLET ROCKINGHAM

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOAN ROCKINGHAM

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15/08/1315 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 6 August 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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08/08/118 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/08/1024 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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19/07/1019 July 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 1 HORSHAM GATES, NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/10/0921 October 2009 Annual return made up to 6 August 2009 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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06/11/076 November 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/09/061 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 SECRETARY RESIGNED

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29/04/0529 April 2005 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/08/0230 August 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/08/0128 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/09/0011 September 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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13/08/9913 August 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/09/987 September 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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11/08/9711 August 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS

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02/07/972 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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15/08/9615 August 1996 RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS

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04/08/964 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/08/9514 August 1995 RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS

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11/04/9511 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/08/9431 August 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS

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27/07/9427 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/09/9321 September 1993 RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS

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10/06/9310 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/09/9221 September 1992 RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS

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11/08/9211 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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23/07/9223 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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29/01/9229 January 1992 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS

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07/10/917 October 1991 RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS

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12/03/9112 March 1991 REGISTERED OFFICE CHANGED ON 12/03/91 FROM: BANK CHAMBERS MARKET SQUARE HORSHAM WEST SUSSEX RH12 1EZ

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22/08/9022 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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22/08/9022 August 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS

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16/06/8916 June 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS

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16/06/8916 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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15/11/8815 November 1988 RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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14/12/8714 December 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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14/12/8714 December 1987 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS

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16/10/8716 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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05/11/865 November 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS

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05/11/865 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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