PRECISION MADE LIMITED

Company number 04111781 ·

Dissolved

43 filings

Date Filing
26 Mar 2013 FIRST GAZETTE View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Mar 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM THIRD FLOOR 232-238 BISHOPSGATE LONDON EC2M 4QD View document
22 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
3 Aug 2011 30/11/10 TOTAL EXEMPTION FULL View document
26 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
1 Sep 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09 View document
13 Aug 2010 30/11/09 TOTAL EXEMPTION FULL View document
24 Apr 2010 DIRECTOR APPOINTED DOCTOR ALBERTO VALMORI View document
24 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR SIMONA BIK View document
17 Mar 2010 REGISTERED OFFICE CHANGED ON 17/03/2010 FROM SUITE 64-65 WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT View document
19 Feb 2010 Annual return made up to 21 November 2009 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMONA BIK / 18/02/2010 View document
19 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / DOCTOR ALBERTO VALMORI / 18/02/2010 View document
19 Feb 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
15 Jan 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
12 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMONA BIK / 20/10/2008 View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
7 Feb 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
6 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
6 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
26 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
21 Nov 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
5 Dec 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
27 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
10 Dec 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
1 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
4 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
28 Nov 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
6 Dec 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
19 Dec 2001 � NC 1000/100000 21/11 View document
19 Dec 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
13 Jun 2001 NEW SECRETARY APPOINTED View document
30 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: 2 UPPER STATION ROAD RADLETT HERTFORDSHIRE WD7 8BX View document
30 May 2001 NEW DIRECTOR APPOINTED View document
16 May 2001 DIRECTOR RESIGNED View document
16 May 2001 SECRETARY RESIGNED View document
16 May 2001 REGISTERED OFFICE CHANGED ON 16/05/01 FROM: THE STUDIO ST NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
21 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 2000 Incorporation View document