PRECISION PANELS LIMITED

Key Data

Status

Dissolved

Company No.

02394029

Incorporation date

11/06/1989

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1989)

18/03/2013

Final Gazette dissolved via voluntary strike-off

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03/12/2012

First Gazette notice for voluntary strike-off

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26/11/2012

Application to strike the company off the register

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15/11/2012

Statement of capital on 2012-11-16

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15/11/2012

Statement by Directors

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15/11/2012

Solvency Statement dated 06/11/12

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15/11/2012

Resolutions

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26/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

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13/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

27/10/2010

Accounts for a dormant company made up to 2010-01-31

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27/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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01/12/2009

Accounts for a dormant company made up to 2009-01-31

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19/07/2009

Return made up to 31/05/09; full list of members

View PDF (3 pages)

12/11/2008

Accounts made up to 2008-01-31

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13/10/2008

Return made up to 31/05/08; full list of members

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11/07/2007

Accounts made up to 2007-01-31

View PDF (3 pages)

27/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

27/06/2007

Registered office changed on 28/06/07 from: c/o acre products LIMITED dalton lane keighley west yorkshire BD21 4NU

View PDF (1 pages)

12/11/2006

Accounts made up to 2006-01-31

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04/06/2006

Return made up to 31/05/06; full list of members

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

11/10/2005

New secretary appointed

View PDF (2 pages)

06/10/2005

Accounts made up to 2005-01-31

View PDF (3 pages)

31/05/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

01/12/2004

Accounts made up to 2004-01-31

View PDF (3 pages)

13/10/2004

Director resigned

View PDF (1 pages)

13/10/2004

New director appointed

View PDF (2 pages)

28/07/2004

Registered office changed on 29/07/04 from: elizabeth industrial est shroggs road halifax HX3 5HA

View PDF (1 pages)

28/07/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

28/07/2004

Secretary resigned

View PDF (1 pages)

28/07/2004

New secretary appointed

View PDF (2 pages)

28/07/2003

Accounts made up to 2003-01-31

View PDF (5 pages)

09/07/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

15/09/2002

Accounts made up to 2002-01-31

View PDF (5 pages)

30/06/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

03/09/2001

Accounts made up to 2001-01-31

View PDF (5 pages)

15/08/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 2000-01-31

View PDF (10 pages)

14/06/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

03/01/2000

Full accounts made up to 1999-01-31

View PDF (10 pages)

23/06/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

30/06/1998

Accounts for a small company made up to 1998-01-31

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22/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

12/10/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

16/04/1997

Director resigned

View PDF (1 pages)

11/06/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

11/06/1996

Director's particulars changed

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29/05/1996

Accounts for a small company made up to 1996-01-31

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19/10/1995

Accounts for a small company made up to 1995-01-31

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21/06/1995

Return made up to 12/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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01/09/1994

Accounts for a small company made up to 1994-01-31

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12/07/1994

Return made up to 12/06/94; no change of members

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06/09/1993

Accounts for a small company made up to 1993-01-31

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16/06/1993

Return made up to 12/06/93; no change of members

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20/07/1992

Director resigned

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20/07/1992

Return made up to 12/06/92; full list of members

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20/07/1992

Director's particulars changed

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08/06/1992

Full accounts made up to 1992-01-31

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03/03/1992

Accounting reference date extended from 31/12 to 31/01

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03/11/1991

Conve 23/10/91

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03/11/1991

Resolutions

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03/11/1991

Resolutions

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06/08/1991

Full accounts made up to 1990-12-31

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06/08/1991

Return made up to 22/05/91; full list of members

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21/07/1991

Particulars of mortgage/charge

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11/01/1990

Ad 22/12/89--------- £ si 19998@1=19998 £ ic 2/20000

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10/01/1990

Director resigned;new director appointed

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10/01/1990

New director appointed

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10/01/1990

Registered office changed on 11/01/90 from: fifth floor, arndale house charles street,bradford west yorkshire BD1 1UN

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10/01/1990

Nc inc already adjusted 10/07/89

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10/01/1990

Resolutions

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10/01/1990

Resolutions

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10/01/1990

Resolutions

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10/01/1990

New secretary appointed;new director appointed

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08/01/1990

Accounting reference date shortened from 31/03 to 31/12

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29/11/1989

Certificate of change of name

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26/11/1989

New director appointed

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15/08/1989

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

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18/07/1989

Particulars of mortgage/charge

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16/07/1989

Registered office changed on 17/07/89 from: shaibern house 28 scrutton street london EC2A 4RQ

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16/07/1989

Memorandum and Articles of Association

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16/07/1989

Resolutions

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11/06/1989

Incorporation

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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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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

Person	Title	Period	Connections
Smallwood, Andrew Charles	Secretary	30/09/2005 - Present	2
Storer, Christopher David	Secretary	26/07/2004 - 30/09/2005	5
Smallwood, David Mark	Director	29/09/2004 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About PRECISION PANELS LIMITED

PRECISION PANELS LIMITED is an(a) Dissolved company incorporated on 11/06/1989 with the registered office located at Acre Park, C/O Acre Products, Limited, Dalton Lane, Keighley, West Yorkshire BD21 4JH. There are currently 2 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 PRECISION PANELS LIMITED?

PRECISION PANELS LIMITED is currently Dissolved. It was registered on 11/06/1989 and dissolved on 18/03/2013.

Where is PRECISION PANELS LIMITED located?

PRECISION PANELS LIMITED is registered at Acre Park, C/O Acre Products, Limited, Dalton Lane, Keighley, West Yorkshire BD21 4JH.

What does PRECISION PANELS LIMITED do?

PRECISION PANELS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PRECISION PANELS LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.