PRECIS (928) LIMITED

Key Data

Status

Dissolved

Company No.

02413328

Incorporation date

13/08/1989

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/1989)

03/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

06/12/2012

Registered office address changed from Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 2012-12-07

View PDF (2 pages)

02/12/2012

Statement of affairs with form 4.19

View PDF (6 pages)

02/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

02/12/2012

Resolutions

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

20/09/2012

Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 2012-09-21

View PDF (1 pages)

02/08/2012

Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 2012-08-03

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-10-01

View PDF (15 pages)

14/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

30/06/2011

Full accounts made up to 2010-10-02

View PDF (14 pages)

05/05/2011

Termination of appointment of Derek Lloyd as a director

View PDF (2 pages)

14/04/2011

Appointment of Mr Julian Frederick Nicholls as a director

View PDF (3 pages)

04/11/2010

Appointment of Mr Richard Matthew Still as a director

View PDF (3 pages)

04/11/2010

Termination of appointment of Paul Meehan as a director

View PDF (2 pages)

15/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (6 pages)

27/06/2010

Full accounts made up to 2009-09-26

View PDF (14 pages)

28/10/2009

Full accounts made up to 2008-09-27

View PDF (16 pages)

10/09/2009

Return made up to 14/08/09; full list of members

View PDF (4 pages)

18/09/2008

Return made up to 14/08/08; full list of members

View PDF (4 pages)

17/09/2008

Appointment Terminated Director danoptra director ii LIMITED

View PDF (1 pages)

04/09/2008

Resolutions

View PDF (9 pages)

01/09/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/09/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/09/2008

Declaration of assistance for shares acquisition

View PDF (22 pages)

01/09/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/09/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/09/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/09/2008

Resolutions

View PDF (2 pages)

26/08/2008

Appointment Terminated Director philip walters

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-09-29

View PDF (14 pages)

20/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (49 pages)

21/05/2008

Director appointed mr paul alan meehan

View PDF (1 pages)

20/05/2008

Director appointed mr derek thomas lloyd

View PDF (1 pages)

20/05/2008

Appointment Terminated Director danoptra director ii LIMITED

View PDF (1 pages)

20/05/2008

Appointment Terminated Director danoptra director I LIMITED

View PDF (1 pages)

08/01/2008

New director appointed

View PDF (3 pages)

30/12/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

11/12/2007

New secretary appointed

View PDF (3 pages)

14/11/2007

New director appointed

View PDF (3 pages)

14/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Director resigned

View PDF (1 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

29/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

25/01/2007

Full accounts made up to 2005-09-30

View PDF (15 pages)

26/09/2006

Return made up to 14/08/06; full list of members

View PDF (7 pages)

23/11/2005

Auditor's resignation

View PDF (1 pages)

31/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (30 pages)

16/10/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

30/06/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

14/03/2005

New director appointed

View PDF (3 pages)

23/02/2005

Memorandum and Articles of Association

View PDF (10 pages)

23/02/2005

Resolutions

View PDF (0 pages)

23/02/2005

Resolutions

View PDF (2 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

16/02/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (20 pages)

02/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

26/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (30 pages)

05/09/2004

Return made up to 14/08/04; full list of members

View PDF (8 pages)

16/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (32 pages)

08/09/2003

Return made up to 14/08/03; full list of members

View PDF (8 pages)

29/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (28 pages)

09/09/2002

Return made up to 14/08/02; full list of members

View PDF (8 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/09/2001

Return made up to 14/08/01; full list of members

View PDF (7 pages)

01/03/2001

Full group accounts made up to 2000-12-31

View PDF (30 pages)

11/12/2000

Auditor's resignation

View PDF (1 pages)

19/10/2000

Full group accounts made up to 1999-12-31

View PDF (25 pages)

30/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

30/08/2000

Location of register of members address changed

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30/08/2000

Location of debenture register address changed

View PDF (0 pages)

30/08/2000

New director appointed

View PDF (3 pages)

30/08/2000

Director resigned

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

13/10/1999

Full group accounts made up to 1998-12-31

View PDF (26 pages)

02/09/1999

Return made up to 14/08/99; no change of members

View PDF (6 pages)

02/09/1999

Director's particulars changed

View PDF (0 pages)

24/02/1999

Director resigned

View PDF (1 pages)

03/01/1999

New director appointed

View PDF (2 pages)

13/10/1998

Full group accounts made up to 1997-12-31

View PDF (25 pages)

10/09/1998

Return made up to 14/08/98; full list of members

View PDF (8 pages)

11/12/1997

Return made up to 14/08/97; full list of members

View PDF (8 pages)

12/10/1997

Full group accounts made up to 1996-12-31

View PDF (23 pages)

01/07/1997

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

30/06/1997

Court order

View PDF (4 pages)

08/06/1997

Resolutions

View PDF (2 pages)

08/06/1997

Resolutions

View PDF (2 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (11 pages)

13/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/1997

Accounting reference date shortened from 30/06 to 31/12

View PDF (1 pages)

31/01/1997

Registered office changed on 01/02/97 from: 2ND floor east city gate toll house hill nottingham NG1 5FY

View PDF (1 pages)

31/01/1997

Conve 02/01/97

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31/01/1997

Ad 02/01/97--------- £ si 3992998@1=3992998 £ ic 6007002/10000000

View PDF (2 pages)

31/01/1997

Ad 02/01/97--------- £ si 1500@1=1500 £ ic 6005502/6007002

View PDF (2 pages)

31/01/1997

Secretary resigned;director resigned

View PDF (1 pages)

31/01/1997

Director resigned

View PDF (1 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

New director appointed

View PDF (2 pages)

31/01/1997

New secretary appointed;new director appointed

View PDF (3 pages)

23/01/1997

Resolutions

View PDF (16 pages)

23/01/1997

Resolutions

View PDF (2 pages)

23/01/1997

Resolutions

View PDF (2 pages)

23/01/1997

Resolutions

View PDF (16 pages)

01/09/1996

Return made up to 14/08/96; full list of members

View PDF (5 pages)

12/03/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

16/08/1995

Return made up to 14/08/95; no change of members

View PDF (5 pages)

26/03/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/09/1994

Return made up to 14/08/94; no change of members

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18/05/1994

Full accounts made up to 1993-06-30

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10/02/1994

Registered office changed on 11/02/94 from: 10/12,the ropewalk, nottingham. NG1 5DT

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30/08/1993

Return made up to 14/08/93; full list of members

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18/07/1993

Full accounts made up to 1992-06-30

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04/05/1993

Delivery ext'd 3 mth 30/06/92

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02/09/1992

Return made up to 14/08/92; no change of members

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06/04/1992

Full accounts made up to 1991-06-29

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10/09/1991

Return made up to 14/08/91; no change of members

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09/04/1991

Full accounts made up to 1990-06-30

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15/02/1991

Return made up to 31/12/90; full list of members

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21/02/1990

Ad 31/10/89--------- £ si 500@1=500 £ ic 5570002/5570502

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13/02/1990

Memorandum and Articles of Association

View PDF (7 pages)

16/11/1989

Accounting reference date notified as 30/06

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13/11/1989

Registered office changed on 14/11/89 from: low lane horsforth, leeds. LS18 4ER

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13/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1989

Particulars of mortgage/charge

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06/11/1989

Declaration of assistance for shares acquisition

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06/11/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

23/10/1989

Wd 17/10/89 ad 06/10/89--------- £ si 1570000@1=1570000 £ ic 4000002/5570002

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17/10/1989

Wd 12/10/89 ad 14/09/89--------- £ si 4000000@1=4000000 £ ic 2/4000002

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17/10/1989

Resolutions

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17/10/1989

Resolutions

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17/10/1989

Nc inc already adjusted

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12/10/1989

Director resigned;new director appointed

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12/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/10/1989

Registered office changed on 13/10/89 from: watling house 35/37 cannon street london EC4M 5SD

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06/09/1989

Secretary resigned;new secretary appointed

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13/08/1989

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2011

Last change occurred

30/09/2011

Accounts

Full

Last made up date

30/09/2011

Next account date

30/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PRECIS (928) LIMITED

PRECIS (928) LIMITED is an(a) Dissolved company incorporated on 13/08/1989 with the registered office located at C/O GRANT THORNTON LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRECIS (928) LIMITED?

PRECIS (928) LIMITED is currently Dissolved. It was registered on 13/08/1989 and dissolved on 03/10/2013.

Where is PRECIS (928) LIMITED located?

PRECIS (928) LIMITED is registered at C/O GRANT THORNTON LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does PRECIS (928) LIMITED do?

PRECIS (928) LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for PRECIS (928) LIMITED?

The latest filing was on 03/10/2013: Final Gazette dissolved following liquidation.