PRECISE ETA LIMITED

Company number 03968508 ·

Dissolved

49 filings

Date Filing
28 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 May 2013 APPLICATION FOR STRIKING-OFF View document
2 May 2013 APPOINTMENT TERMINATED, DIRECTOR PETER SARBUTT View document
12 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
4 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
23 Apr 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
18 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
10 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Apr 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
11 Mar 2010 REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 5 BEAR LANE LONDON SE1 0UH View document
5 Mar 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM TOP FLOOR 26 ELDER STREET LONDON E1 6BT View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR KEVIN BOWTELL View document
15 Apr 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
17 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
29 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
10 Apr 2008 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
11 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
11 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
12 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
11 Aug 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
29 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
13 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
28 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
16 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
7 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jun 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View document
27 Mar 2001 FIRST GAZETTE View document
27 Mar 2001 STRIKE-OFF ACTION DISCONTINUED View document
26 Mar 2001 287 View document
26 Mar 2001 88(2)R View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
26 Mar 2001 NEW SECRETARY APPOINTED View document
26 Mar 2001 NEW DIRECTOR APPOINTED View document
26 Mar 2001 REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ View document
22 Mar 2001 COMPANY NAME CHANGED HERITAGE MOBILE COMMUNICATIONS L TD CERTIFICATE ISSUED ON 22/03/01 View document
16 May 2000 ADOPT MEM AND ARTS 01/05/00 View document
15 May 2000 DIRECTOR RESIGNED View document
15 May 2000 SECRETARY RESIGNED View document
3 May 2000 COMPANY NAME CHANGED LYNREX ENTERPRISES LTD CERTIFICATE ISSUED ON 04/05/00 View document
10 Apr 2000 Incorporation View document
10 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document