FI-TECH PRECISION LIMITED

Company number 04132875 ·

Dissolved

75 filings

Date Filing
14 Apr 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Apr 2020 COMPANY NAME CHANGED ZANOGEN (UK) LIMITED CERTIFICATE ISSUED ON 14/04/20 View document
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES View document
12 Dec 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES View document
7 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
13 Apr 2018 ADOPT ARTICLES 29/03/2018 View document
5 Apr 2018 DIRECTOR APPOINTED MR JEFFREY GLENN BASSETT View document
3 Apr 2018 APPOINTMENT TERMINATED, SECRETARY ANN MORGAN View document
3 Apr 2018 REGISTERED OFFICE CHANGED ON 03/04/2018 FROM RIVERSIDE WORKS ASHFORD ROAD BAKEWELL DERBYSHIRE DE45 1GL View document
3 Apr 2018 DIRECTOR APPOINTED MR ROBERT ANDREWS View document
3 Apr 2018 DIRECTOR APPOINTED MR PETER RUSSELL OXSPRING View document
3 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKOTE LIMITED View document
3 Apr 2018 CESSATION OF ANTHONY MORGAN AS A PSC View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MORGAN View document
9 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
7 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View document
26 Sep 2017 SECRETARY APPOINTED MRS ANN MORGAN View document
26 Sep 2017 APPOINTMENT TERMINATED, SECRETARY VALERIE AMIRI View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View document
28 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Jan 2016 Annual return made up to 29 December 2015 with full list of shareholders View document
25 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Jan 2015 Annual return made up to 29 December 2014 with full list of shareholders View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Jan 2014 Annual return made up to 29 December 2013 with full list of shareholders View document
8 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 · 4 pages View document
16 Jan 2013 Annual return made up to 29 December 2012 with full list of shareholders View document
21 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jan 2012 Annual return made up to 29 December 2011 with full list of shareholders View document
8 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Jan 2011 Annual return made up to 29 December 2010 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MORGAN / 29/12/2009 View document
1 Feb 2010 Annual return made up to 29 December 2009 with full list of shareholders View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
9 Feb 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
23 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
9 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
11 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 May 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Feb 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
7 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Dec 2004 SECRETARY RESIGNED View document
7 Dec 2004 NEW SECRETARY APPOINTED View document
20 Jan 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS View document
19 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Apr 2003 DIRECTOR RESIGNED View document
24 Mar 2003 NEW SECRETARY APPOINTED View document
24 Mar 2003 SECRETARY RESIGNED View document
18 Mar 2003 DIRECTOR RESIGNED View document
12 Feb 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
28 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
1 Jul 2002 S-DIV 28/05/02 View document
1 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 May 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
4 Mar 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
2 Apr 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: ST PETERS HOUSE HARTSHEAD SHEFFIELD SOUTH YORKSHIRE S1 2EL View document
8 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2001 COMPANY NAME CHANGED IMCO (22001) LIMITED CERTIFICATE ISSUED ON 22/01/01 View document
21 Jan 2001 DIRECTOR RESIGNED View document
21 Jan 2001 SECRETARY RESIGNED View document
20 Jan 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document