PUNCH PRECISION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW |
18/05/1818 May 2018 | O/C RESTORATION - PREV IN LIQ MVL |
01/10/091 October 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
01/07/091 July 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
01/07/091 July 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2009 |
06/06/096 June 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM QUADRANT HOUSE 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
28/01/0928 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008 |
17/06/0817 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
28/06/0728 June 2007 | DECLARATION OF SOLVENCY |
28/06/0728 June 2007 | APPOINTMENT OF LIQUIDATOR |
06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
31/07/0631 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/07/0624 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/02/066 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
26/08/0526 August 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
04/03/054 March 2005 | S366A DISP HOLDING AGM 06/02/04 |
15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
05/10/045 October 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
18/09/0418 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/04/0421 April 2004 | DIRECTOR RESIGNED |
09/01/049 January 2004 | DIRECTOR RESIGNED |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
14/10/0314 October 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
03/09/023 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
25/06/0225 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
15/05/0215 May 2002 | SECRETARY RESIGNED |
15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
19/03/0219 March 2002 | DIRECTOR RESIGNED |
08/01/028 January 2002 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
29/09/0029 September 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/06/0022 June 2000 | NC INC ALREADY ADJUSTED 17/02/00 |
16/06/0016 June 2000 | £ NC 1000000/5000000 17/0 |
21/01/0021 January 2000 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
21/01/0021 January 2000 | DIRECTOR RESIGNED |
21/01/0021 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
21/09/9821 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
24/08/9824 August 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
29/07/9729 July 1997 | RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS |
28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
19/08/9619 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9617 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
30/08/9530 August 1995 | RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS |
11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
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 |
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 |
13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
12/07/9412 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
13/04/9413 April 1994 | NEW DIRECTOR APPOINTED |
03/03/943 March 1994 | DEED POLL 17/01/94 |
24/02/9424 February 1994 | £ NC 200000/1000000 17/01/94 |
24/02/9424 February 1994 | NC INC ALREADY ADJUSTED 17/01/94 |
22/09/9322 September 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
28/04/9328 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/04/9328 April 1993 | SECRETARY'S PARTICULARS CHANGED |
09/04/939 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
18/03/9318 March 1993 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | £ NC 100000/200000 11/09/92 |
13/10/9213 October 1992 | NC INC ALREADY ADJUSTED 11/09/92 |
30/09/9230 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
26/08/9226 August 1992 | £ NC 1000/100000 29/06 |
26/08/9226 August 1992 | NC INC ALREADY ADJUSTED 29/07/92 |
19/08/9219 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/08/9219 August 1992 | ALTER MEM AND ARTS 29/07/92 |
17/08/9217 August 1992 | REGISTERED OFFICE CHANGED ON 17/08/92 FROM: CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP |
05/08/925 August 1992 | COMPANY NAME CHANGED PLANTASTE LIMITED CERTIFICATE ISSUED ON 06/08/92 |
19/06/9219 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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