PUNCH PRECISION LIMITED

Company Documents

DateDescription
07/05/197 May 2019 REGISTERED OFFICE CHANGED ON 07/05/2019 FROM QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW

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18/05/1818 May 2018 O/C RESTORATION - PREV IN LIQ MVL

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01/10/091 October 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/07/091 July 2009 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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01/07/091 July 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2009

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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

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28/01/0928 January 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008

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17/06/0817 June 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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06/02/086 February 2008 REGISTERED OFFICE CHANGED ON 06/02/08 FROM: ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH

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28/06/0728 June 2007 DECLARATION OF SOLVENCY

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28/06/0728 June 2007 APPOINTMENT OF LIQUIDATOR

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06/09/066 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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31/07/0631 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/066 February 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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27/10/0527 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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26/08/0526 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 S366A DISP HOLDING AGM 06/02/04

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15/10/0415 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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05/10/045 October 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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18/09/0418 September 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/04/0421 April 2004 DIRECTOR RESIGNED

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09/01/049 January 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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14/10/0314 October 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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25/06/0225 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 SECRETARY RESIGNED

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15/05/0215 May 2002 NEW SECRETARY APPOINTED

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19/03/0219 March 2002 DIRECTOR RESIGNED

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08/01/028 January 2002 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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29/09/0029 September 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/06/0022 June 2000 NC INC ALREADY ADJUSTED 17/02/00

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16/06/0016 June 2000 £ NC 1000000/5000000 17/0

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21/01/0021 January 2000 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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21/01/0021 January 2000 DIRECTOR RESIGNED

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21/01/0021 January 2000 DIRECTOR'S PARTICULARS CHANGED

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01/10/991 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/09/9821 September 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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24/08/9824 August 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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17/07/9817 July 1998 REGISTERED OFFICE CHANGED ON 17/07/98 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD

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29/07/9729 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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28/07/9728 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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19/08/9619 August 1996 DIRECTOR'S PARTICULARS CHANGED

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17/07/9617 July 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/08/9530 August 1995 RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS

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11/07/9511 July 1995 DIRECTOR'S PARTICULARS CHANGED

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22/05/9522 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/12/9413 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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12/07/9412 July 1994 RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS

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10/05/9410 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/04/9413 April 1994 NEW DIRECTOR APPOINTED

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03/03/943 March 1994 DEED POLL 17/01/94

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24/02/9424 February 1994 £ NC 200000/1000000 17/01/94

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24/02/9424 February 1994 NC INC ALREADY ADJUSTED 17/01/94

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22/09/9322 September 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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28/04/9328 April 1993 DIRECTOR'S PARTICULARS CHANGED

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28/04/9328 April 1993 SECRETARY'S PARTICULARS CHANGED

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09/04/939 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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08/04/938 April 1993 NEW DIRECTOR APPOINTED

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18/03/9318 March 1993 NEW DIRECTOR APPOINTED

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18/03/9318 March 1993 NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 £ NC 100000/200000 11/09/92

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13/10/9213 October 1992 NC INC ALREADY ADJUSTED 11/09/92

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30/09/9230 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/08/9226 August 1992 £ NC 1000/100000 29/06

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26/08/9226 August 1992 NC INC ALREADY ADJUSTED 29/07/92

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19/08/9219 August 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/9219 August 1992 ALTER MEM AND ARTS 29/07/92

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17/08/9217 August 1992 REGISTERED OFFICE CHANGED ON 17/08/92 FROM: CLASSIC HSE 174-180 OLD ST LONDON EC1V 9BP

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05/08/925 August 1992 COMPANY NAME CHANGED PLANTASTE LIMITED CERTIFICATE ISSUED ON 06/08/92

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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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