PRECISE BUSINESS SERVICES LIMITED

Company Documents

DateDescription
22/03/1122 March 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/12/107 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1022 November 2010 APPLICATION FOR STRIKING-OFF

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21/11/1021 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITHBURY / 01/04/2010

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21/11/1021 November 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITHBURY / 01/04/2010

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21/11/1021 November 2010 Annual return made up to 1 September 2010 with full list of shareholders

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02/11/102 November 2010 DISS40 (DISS40(SOAD))

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 August 2009

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31/08/1031 August 2010 FIRST GAZETTE

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17/03/1017 March 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 9 LARK HILL HANGLETON HOVE EAST SUSSEX BN3 8PB

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10/09/0910 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/06/097 June 2009 APPOINTMENT TERMINATED DIRECTOR PETRINA SMITHBURY

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07/06/097 June 2009 REGISTERED OFFICE CHANGED ON 07/06/09 FROM: GISTERED OFFICE CHANGED ON 07/06/2009 FROM 3 FOX LEA FINDON WORTHING WEST SUSSEX BN14 0XB

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31/10/0831 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITHBURY / 16/09/2007

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31/10/0831 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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24/09/0724 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/09/065 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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27/09/0527 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/09/0424 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/09/0316 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/10/024 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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12/09/0112 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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05/09/005 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: G OFFICE CHANGED 26/07/00 41 HOMEWOOD FINDON WORTHING WEST SUSSEX BN14 0XA

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/09/9922 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 NEW SECRETARY APPOINTED

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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05/02/995 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/09/9810 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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07/11/977 November 1997 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS; AMEND

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14/10/9714 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 RETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS

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29/06/9729 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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02/01/972 January 1997 NEW SECRETARY APPOINTED

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16/10/9616 October 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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26/10/9526 October 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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01/02/951 February 1995 REGISTERED OFFICE CHANGED ON 01/02/95 FROM: G OFFICE CHANGED 01/02/95 THE COMPANY STORE HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL. L2 9RU.

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11/03/9411 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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17/09/9317 September 1993 DIRECTOR RESIGNED

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17/09/9317 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/09/931 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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