EXCEL PRECISION (DORMANT 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2326 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 26/09/2326 September 2023 | Final Gazette dissolved via compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 11/07/2311 July 2023 | First Gazette notice for compulsory strike-off |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/12/213 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/08/196 August 2019 | COMPANY NAME CHANGED BOONTECH LIMITED CERTIFICATE ISSUED ON 06/08/19 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM TEK HOUSE WESTLAND SQUARE LEEDS LS11 5SS |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN FRASER DRING |
| 13/11/1813 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/10/173 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/11/1621 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/05/1423 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 10/09/1310 September 2013 | AUDITOR'S RESIGNATION |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MERVYN BISHOP |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOY INNES |
| 05/09/135 September 2013 | DIRECTOR APPOINTED MR ANTONY JAMES SITEK |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW INNES |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY MERVYN BISHOP |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1BZ |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/05/137 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED JOY INNES |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNATHON INNES / 14/05/2012 |
| 22/05/1222 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/05/1011 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW INNES / 12/02/2009 |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | REGISTERED OFFICE CHANGED ON 22/12/95 FROM: 2 ORIEL TERRACE ORIEL ROAD CHELTENHAM GLOS GL50 1XP |
| 01/05/951 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 14/11/9414 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/06/928 June 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 10/04/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/05/9030 May 1990 | £ NC 100/10000 10/04/90 |
| 30/05/9030 May 1990 | VARYING SHARE RIGHTS AND NAMES 10/04/90 |
| 27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | EXEMPTION FROM APPOINTING AUDITORS 04/05/89 |
| 19/03/9019 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 19/03/9019 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | REGISTERED OFFICE CHANGED ON 21/04/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/889 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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