PRECISION HONING & ENGINEERING CO. LIMITED

Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/07/192 July 2019 APPLICATION FOR STRIKING-OFF

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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19/06/1719 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/04/1619 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/04/1512 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/04/1413 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/04/1324 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/05/123 May 2012 Annual return made up to 20 March 2012 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/04/1126 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TERRY HARRISON / 20/03/2010

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04/06/104 June 2010 Annual return made up to 20 March 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE HARRISON / 20/03/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/07/094 July 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/04/087 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0713 June 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/03/0631 March 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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19/04/0519 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/03/0431 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/04/0325 April 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/03/0218 March 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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23/04/0123 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/04/0112 April 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/04/0021 April 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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17/05/9917 May 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/05/985 May 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/05/985 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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24/04/9724 April 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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03/05/963 May 1996 RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/06/9513 June 1995 REGISTERED OFFICE CHANGED ON 13/06/95 FROM: KIRKWOOD WORKS 21A KIRK LANE YEADON, LEEDS WEST YORKSHIRE. LS19 7LX

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17/05/9517 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/04/954 April 1995 RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS

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25/04/9425 April 1994 RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS

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25/04/9425 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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29/04/9329 April 1993 DIRECTOR'S PARTICULARS CHANGED

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29/04/9329 April 1993 RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS

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05/07/925 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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24/03/9224 March 1992 AUDITOR'S RESIGNATION

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02/03/922 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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04/12/914 December 1991 RETURN MADE UP TO 20/03/91; FULL LIST OF MEMBERS

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21/09/9021 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/09/9021 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9021 September 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/09/9020 September 1990 ALTER MEM AND ARTS 10/09/90

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20/09/9020 September 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/9019 September 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/09/9018 September 1990 REGISTERED OFFICE CHANGED ON 18/09/90 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JP

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18/09/9018 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/09/9018 September 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/9015 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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23/04/9023 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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23/04/9023 April 1990 RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS

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17/04/8917 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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17/04/8917 April 1989 RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS

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09/03/889 March 1988 RETURN MADE UP TO 23/01/88; FULL LIST OF MEMBERS

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09/03/889 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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13/05/8713 May 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS

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13/05/8713 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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09/06/869 June 1986 RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS

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09/06/869 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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