EMINUS PRECISION LIMITED

Company number 05934373 ·

Dissolved

61 filings

Date Filing
8 Jan 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
3 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Nov 2018 DIRECTOR APPOINTED MR PETER OWEN JAMES View document
16 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROTHON View document
16 Nov 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM UNIT 3/4 HORSESHOE PARK PANGBOURNE READING RG8 7JW ENGLAND View document
16 Nov 2018 SECRETARY APPOINTED MR PETER HAINING View document
16 Nov 2018 DIRECTOR APPOINTED MR PETER HAINING View document
16 Nov 2018 DIRECTOR APPOINTED MR GARY STEPHEN MARSH View document
16 Nov 2018 DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL View document
16 Oct 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
9 Oct 2018 APPLICATION FOR STRIKING-OFF View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES View document
22 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES View document
21 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 29 WELBECK STREET LONDON W1G 8DA View document
4 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Mar 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
18 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TASSELL View document
16 Mar 2015 DIRECTOR APPOINTED MR JOHN KEITH DAVIES View document
13 Mar 2015 APPOINTMENT TERMINATED, SECRETARY CELIA TASSELL View document
13 Mar 2015 DIRECTOR APPOINTED MR GRAHAM ROTHON View document
13 Mar 2015 COMPANY NAME CHANGED WOODLAND ELECTRONICS LIMITED CERTIFICATE ISSUED ON 13/03/15 View document
5 Sep 2014 Annual return made up to 5 September 2014 with full list of shareholders View document
20 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Sep 2013 Annual return made up to 13 September 2013 with full list of shareholders View document
19 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Sep 2012 Annual return made up to 13 September 2012 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
19 Sep 2011 Annual return made up to 13 September 2011 with full list of shareholders View document
11 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
11 Nov 2010 CHANGE OF NAME 01/11/2010 View document
11 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Oct 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
19 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Oct 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Oct 2010 COMPANY NAME CHANGED PACER INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/10/10 View document
14 Sep 2010 Annual return made up to 13 September 2010 with full list of shareholders View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
30 Sep 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS View document
23 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Sep 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS View document
6 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
16 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
6 Nov 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS View document
23 May 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 View document
13 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 2006 SECRETARY'S PARTICULARS CHANGED View document
13 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Sep 2006 SECRETARY RESIGNED View document