PRECISION EXHIBITION & SHOPFITTING LIMITED


Registered number: 05670646
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Name: PRECISION EXHIBITION & SHOPFITTING LIMITED
PRECISION EXHIBITION & SHOPFITTING LTD
Address: CBA BUSINESS SOLUTIONS LTD, 126 NEW WALK, LEICESTER, LE1 7JA
Incorporation Date: 2006-01-10

Company status: Dissolved


Company Documents

date name form type
2021-01-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-04-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-26 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2020:LIQ. CASE NO.1 LIQ03
2019-03-22 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2019:LIQ. CASE NO.1 LIQ03
2018-05-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2018:LIQ. CASE NO.1 LIQ03
2017-03-14 REGISTERED OFFICE CHANGED ON 14/03/2017 FROMNELSON HOUSE, 2 HAMILTON TERRACELEAMINGTON SPAWARWICKSHIRECV32 4LY AD01
2017-03-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-13 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2017-03-08 STATEMENT OF AFFAIRS/4.19 4.20
2017-03-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2017-10-10 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM39 CASTLE STREETLEICESTERLE1 5WN AD01
2016-10-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-02 10/01/16 FULL LIST AR01
2015-01-13 10/01/15 FULL LIST AR01
2015-10-29 31/12/14 TOTAL EXEMPTION SMALL AA
2014-01-10 10/01/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-10 10/01/13 FULL LIST AR01
2012-01-11 10/01/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-25 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-11 10/01/11 FULL LIST AR01
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / LUKE WILLIAM MOULDING / 28/01/2010 CH01
2010-01-29 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE DAWN MOULDING / 28/01/2010 CH03
2010-01-29 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAWN MOULDING / 28/01/2010 CH01
2010-02-01 10/01/10 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-08-04 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-01-18 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2008-06-17 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-19 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS 363a
2007-03-27 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 225
2007-08-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-01-25 DIRECTOR RESIGNED 288b
2006-01-25 NEW DIRECTOR APPOINTED 288a
2006-02-20 AD 10/02/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-01-25 SECRETARY RESIGNED 288b
2006-01-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-19 08:46:04