DOUGLAS PRECISION LIMITED

Company Documents

DateDescription
25/03/1425 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/12/1310 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 APPLICATION FOR STRIKING-OFF

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04/03/134 March 2013 Annual return made up to 31 October 2012 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/11/1116 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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23/08/1123 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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18/08/1118 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/11/1012 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/0919 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON REGISTRARS LIMITED / 31/10/2009

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19/11/0919 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN CLAYTON / 31/10/2009

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0816 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/11/0722 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/11/0517 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/01/0426 January 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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12/12/0112 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/12/0013 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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09/02/009 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/12/9922 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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23/06/9923 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9915 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/11/9811 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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11/12/9711 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/11/9725 November 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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20/08/9620 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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27/02/9627 February 1996 REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 204 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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08/11/958 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/11/956 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 COMPANY NAME CHANGED DOUGLAS GRINDING MACHINES LIMITE D CERTIFICATE ISSUED ON 07/03/95

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13/12/9413 December 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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13/12/9413 December 1994

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17/10/9417 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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03/03/943 March 1994

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03/03/943 March 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS

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02/09/932 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/12/927 December 1992

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07/12/927 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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03/09/923 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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14/01/9214 January 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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14/01/9214 January 1992

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04/11/914 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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22/05/9122 May 1991 REGISTERED OFFICE CHANGED ON 22/05/91 FROM: 47 MIDDLE STREET BRIGHTON EAST SUSSEX BN1 1AL

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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30/11/9030 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9030 November 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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30/11/9030 November 1990 REGISTERED OFFICE CHANGED ON 30/11/90 FROM: CHURCH FARM COTTAGE SALE HURST NR ROBERTBRIDGE SUSSEX TN32 5PJ

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07/08/907 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/07/909 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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08/06/908 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/10/8811 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/10/8811 October 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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16/09/8716 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/08/8725 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/8723 August 1987 ALLOT SHARES 170787

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23/08/8723 August 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/03/8723 March 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS

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23/03/8723 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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27/02/8727 February 1987 NEW SECRETARY APPOINTED

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14/11/8614 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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14/11/8614 November 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/11/8614 November 1986 RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS

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