PRECISION MONITORING AND CONTROL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/02/1918 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 18/02/1918 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/02/1918 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 17/01/1917 January 2019 | SOLVENCY STATEMENT DATED 17/01/19 |
| 17/01/1917 January 2019 | 17/01/19 STATEMENT OF CAPITAL GBP 3 |
| 17/01/1917 January 2019 | STATEMENT BY DIRECTORS |
| 17/01/1917 January 2019 | REDUCE ISSUED CAPITAL 17/01/2019 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM ESG HOUSE BRETBY BUSINESS PARK ASHBY ROAD BRETBY BURTON-ON-TRENT DE15 0YZ |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTERS |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED IAN SPARKS |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS |
| 18/03/1318 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLAY |
| 27/09/1227 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOUDEN / 05/09/2012 |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED ALEXANDER SLEETH |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ASKERN ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DG |
| 14/04/1014 April 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 12/10/0912 October 2009 | SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL CAVE |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED RICHARD ANTHONY MCBRIDE |
| 19/12/0819 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 19/12/0819 December 2008 | REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 5 WASS WAY DURHAM LANE INDUSTRIAL PARK EAGLESCLIFFE STOCKTON ON TEES TS16 0RG |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES YOUNG |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED DAVID WILLIAM CLAY |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN ELLIS |
| 19/12/0819 December 2008 | SECRETARY APPOINTED PAUL CAVE |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH CAMERON |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 5 WASS WAY DURHAM LANE INDUSTRIAL PARK EAGLESCLIFFE STOCKTON ON TEES TS16 0PN |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: WASS WAY DURHAM LA INDUSTRIAL PARK, EAGLESCLI CLEVELAND TS16 0PN |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: FULCRUM HOUSE WOUNDALES PLACE KNAYTON THIRSK NORTH YORKSHIRE YO7 4BP |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 19/06/9819 June 1998 | AUDITOR'S RESIGNATION |
| 10/03/9810 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/04/977 April 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
| 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 |
| 08/08/948 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 20/07/9420 July 1994 | £ NC 1000/100000 30/03/94 |
| 20/07/9420 July 1994 | CAPITALISE £9900 31/03/94 |
| 20/07/9420 July 1994 | NC INC ALREADY ADJUSTED 30/03/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/11/9318 November 1993 | REGISTERED OFFICE CHANGED ON 18/11/93 FROM: 5 WENSLEY ROAD STOCKTON ON TEES CLEVELAND TS18 4JQ |
| 07/05/937 May 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9125 June 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 31/07/9031 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED FIVE ARROWS ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/06/90 |
| 22/06/9022 June 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/06/90 |
| 09/05/899 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/8912 April 1989 | ALTER MEM AND ARTS 090389 |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED AIMDEAL LIMITED CERTIFICATE ISSUED ON 28/03/89 |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/03/89 |
| 22/02/8922 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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