PRECISION RECORDS AND TAPES LTD
Company Documents
Date | Description |
---|---|
11/12/1311 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/09/1311 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
19/02/1319 February 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
19/02/1319 February 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/02/1319 February 2013 | STATEMENT OF AFFAIRS/4.19 |
08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM ARGYLL HOUSE 2ND FLOOR 23 BROOK STREET KINGSTON UPON THAMES SURREY KT1 2BN |
26/10/1226 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK KEITH DREW / 29/06/2012 |
02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DREW |
18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/03/096 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM 76 CAMBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 3NA |
28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
10/03/0610 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
31/01/0631 January 2006 | DIRECTOR RESIGNED |
31/01/0631 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
12/03/0412 March 2004 | SECRETARY RESIGNED |
12/03/0412 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
26/01/0226 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/01/0120 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/01/9925 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
10/09/9710 September 1997 | DIRECTOR RESIGNED |
13/08/9713 August 1997 | DIRECTOR RESIGNED |
11/02/9711 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
04/10/964 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/07/962 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
02/07/962 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
15/02/9615 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
21/02/9521 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
02/03/942 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
02/03/942 March 1994 | |
11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/02/9310 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
10/02/9310 February 1993 | |
05/08/925 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/02/9219 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
19/02/9219 February 1992 | |
19/02/9219 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/12/9012 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
27/11/9027 November 1990 | |
27/11/9027 November 1990 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/06/906 June 1990 | |
06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 105, BOND ROAD, MITCHAM, SURREY. CR4 3HG |
06/06/906 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/01/903 January 1990 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
05/09/885 September 1988 | Full accounts made up to 1987-12-31 |
05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
24/06/8824 June 1988 | |
24/06/8824 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/06/8813 June 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
20/05/8820 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
15/12/8715 December 1987 | AUDITOR'S RESIGNATION |
11/05/8711 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/05/8711 May 1987 | REGISTERED OFFICE CHANGED ON 11/05/87 FROM: ACC HOUSE 17 GREAT CUMBERLAND PLACE LONDON W1A1AG |
11/05/8711 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/04/879 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
23/01/8723 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
25/10/8625 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/08/8615 August 1986 | DIRECTOR RESIGNED |
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