PUNCTUAL PRECISIONS LIMITED

Company number 00557784 ·

Dissolved

91 filings

Date Filing
4 May 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Feb 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 View document
24 Apr 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
20 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 Apr 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM SPRINGFIELD HOUSE SPRINGFIELD ROAD HORSHAM WEST SUSSEX RH12 2RG View document
6 Apr 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Apr 2018 SPECIAL RESOLUTION TO WIND UP View document
15 Feb 2018 DIRECTOR APPOINTED ELIZABETH FLORENCE ESTHER JARVIS View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FLORENCE ESTHER JARVIS View document
15 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET PATRICIA FAUTLEY View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
19 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FLORENCE ESTHER JARVIS View document
19 Sep 2017 CESSATION OF JOAN VIOLET ROCKINGHAM AS A PSC View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
8 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
10 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Oct 2014 REGISTERED OFFICE CHANGED ON 13/10/2014 FROM COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD View document
13 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
12 Feb 2014 DIRECTOR APPOINTED JOAN VIOLET ROCKINGHAM View document
11 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JOAN ROCKINGHAM View document
15 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Oct 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
24 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
19 Jul 2010 REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 1 HORSHAM GATES, NORTH STREET HORSHAM WEST SUSSEX RH13 5PJ View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Oct 2009 Annual return made up to 6 August 2009 with full list of shareholders View document
1 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Sep 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Nov 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Sep 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
1 Sep 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: COURTYARD HOUSE 30 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
5 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
5 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
10 May 2005 NEW SECRETARY APPOINTED View document
10 May 2005 SECRETARY RESIGNED View document
29 Apr 2005 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
29 Sep 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
12 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
28 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
28 Mar 2001 NEW SECRETARY APPOINTED View document
21 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
11 Sep 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
6 Sep 2000 DIRECTOR RESIGNED View document
12 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
13 Aug 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS View document
3 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
7 Sep 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
11 Aug 1997 RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS View document
2 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
15 Aug 1996 RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS View document
4 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
14 Aug 1995 RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS View document
11 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 14 pages View document
31 Aug 1994 RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS View document
27 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
21 Sep 1993 RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS View document
10 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
21 Sep 1992 RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS View document
11 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
23 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
29 Jan 1992 RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS View document
7 Oct 1991 RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS View document
12 Mar 1991 REGISTERED OFFICE CHANGED ON 12/03/91 FROM: BANK CHAMBERS MARKET SQUARE HORSHAM WEST SUSSEX RH12 1EZ View document
22 Aug 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
22 Aug 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
16 Jun 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS View document
16 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
15 Nov 1988 RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS View document
15 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
14 Dec 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
14 Dec 1987 RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS View document
16 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
5 Nov 1986 RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS View document
5 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 View document