PRECISION ENGINEERING DESIGN LIMITED


Registered number: 03244362
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Name: PRECISION ENGINEERING DESIGN LIMITED
PRECISION ENGINEERING DESIGN LTD
Address: 16 LYNWOOD CLOSE, WOKING, SURREY, GU21 5TJ
Incorporation Date: 1996-08-30

Company status: Dissolved


Company Documents

date name form type
2017-02-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2016-11-22 FIRST GAZETTE GAZ1
2016-11-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-21 APPLICATION FOR STRIKING-OFF DS01
2015-05-11 31/08/14 TOTAL EXEMPTION SMALL AA
2015-10-10 30/08/15 FULL LIST AR01
2014-05-31 31/08/13 TOTAL EXEMPTION SMALL AA
2014-11-02 30/08/14 FULL LIST AR01
2013-10-16 REGISTERED OFFICE CHANGED ON 16/10/2013 FROMC/O FRANCIS JACQUES LIMITED16 LYNWOOD CLOSEWOKINGSURREYGU21 5TJENGLAND AD01
2013-10-16 30/08/13 FULL LIST AR01
2013-06-28 31/08/12 TOTAL EXEMPTION SMALL AA
2012-10-10 30/08/12 FULL LIST AR01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-01 30/08/11 FULL LIST AR01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL KURN / 01/07/2010 CH01
2010-05-31 31/08/09 TOTAL EXEMPTION SMALL AA
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOCKLEY / 01/07/2010 CH01
2010-10-18 REGISTERED OFFICE CHANGED ON 18/10/2010 FROMC/O FRANCIS JACQUES LTDSAMPFORD ELMSTEAD ROADWEST BYFLEETSURREYKT14 6JB AD01
2010-09-27 30/08/10 FULL LIST AR01
2009-09-03 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS 363a
2009-07-01 31/08/08 TOTAL EXEMPTION SMALL AA
2008-12-19 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS 363a
2008-03-04 31/08/07 TOTAL EXEMPTION SMALL AA
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-09-14 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS 363s
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-04-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2006-10-19 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS 363s
2005-10-21 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS 363s
2004-09-29 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-11-30 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS 363s
2003-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-09-04 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS 363s
2002-10-30 AD 16/10/02---------£ SI 1@1=1£ IC 9/10 88(2)R
2002-10-30 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS 363s
2002-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 AA
2001-08-29 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS 363s
2001-08-13 DIRECTOR RESIGNED 288b
2000-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-09-26 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS 363s
1999-06-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-09-15 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS 363s
1998-10-29 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS 363s
1998-03-26 AD 29/07/97---------£ SI 3@1 88(2)R
1998-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-03-26 AD 29/07/97---------£ SI 3@1 88(2)R
1997-12-17 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS 363s
1996-09-05 NEW DIRECTOR APPOINTED 288
1996-09-05 DIRECTOR RESIGNED 288
1996-08-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1996-09-05 SECRETARY RESIGNED 288
1996-12-06 AD 19/11/96---------£ SI 1@1=1£ IC 2/3 88(2)R
1996-09-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288
1996-09-05 NEW DIRECTOR APPOINTED 288

Last update: 2019-10-07 01:02:53