PRECIS (928) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/12/127 December 2012 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM |
| 03/12/123 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/12/123 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/12/123 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 21/09/1221 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM C/O LEISURE CONNECTION LTD POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4ER |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 01/10/11 |
| 15/09/1115 September 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 02/10/10 |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR RICHARD MATTHEW STILL |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN |
| 16/08/1016 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR II LIMITED |
| 05/09/085 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/09/082 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/082 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/082 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/082 September 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/09/082 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/082 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/082 September 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WALTERS |
| 21/08/0821 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MR DEREK THOMAS LLOYD |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR II LIMITED |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | AUDITOR'S RESIGNATION |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | ARTICLES OF ASSOCIATION |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0524 February 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/02/0517 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0517 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0517 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0517 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/02/0512 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/09/046 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 12/12/0012 December 2000 | AUDITOR'S RESIGNATION |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/08/0031 August 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/02/009 February 2000 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 01/07/971 July 1997 | REDUCE CAPITAL & SHARE PREM ACCT |
| 09/06/979 June 1997 | REDUCE SHARE PREM ACCT 23/05/97 |
| 09/06/979 June 1997 | REDUCTION OF ISSUED CAPITAL 23/05/97 |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/02/9714 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/971 February 1997 | CONVE 02/01/97 |
| 01/02/971 February 1997 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | DIRECTOR RESIGNED |
| 01/02/971 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/971 February 1997 | REGISTERED OFFICE CHANGED ON 01/02/97 FROM: G OFFICE CHANGED 01/02/97 2ND FLOOR EAST CITY GATE TOLL HOUSE HILL NOTTINGHAM NG1 5FY |
| 24/01/9724 January 1997 | ADOPT MEM AND ARTS 02/01/97 |
| 24/01/9724 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/01/97 |
| 24/01/9724 January 1997 | RE SHARES 02/01/97 |
| 24/01/9724 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/01/97 |
| 02/09/962 September 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 FROM: G OFFICE CHANGED 11/02/94 10/12,THE ROPEWALK, NOTTINGHAM. NG1 5DT |
| 31/08/9331 August 1993 | |
| 31/08/9331 August 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 05/05/935 May 1993 | DELIVERY EXT'D 3 MTH 30/06/92 |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL ACCOUNTS MADE UP TO 29/06/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/8917 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: G OFFICE CHANGED 14/11/89 LOW LANE HORSFORTH, LEEDS. LS18 4ER |
| 11/11/8911 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/897 November 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/11/897 November 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/10/8918 October 1989 | NC INC ALREADY ADJUSTED |
| 18/10/8918 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/09/89 |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: G OFFICE CHANGED 13/10/89 WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/897 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/8914 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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