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PRECISION HOUSE MANAGEMENT SERVICES LIMITED
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PRECISION HOUSE MANAGEMENT SERVICES LIMITED: Filings

    • Overview

    Company NamePRECISION HOUSE MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01960638
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRECISION HOUSE MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 11th Floor the Colmore Circus Queensway Birmingham B4 6AT to 79 Caroline Street Birmingham B3 1UP on Dec 11, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 04, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Simon Antony Peckham as a director on Nov 28, 2019

    		1 pagesTM01

    Termination of appointment of Geoffrey Peter Martin as a director on Nov 28, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Director's details changed for Mr Garry Elliot Barnes on Sep 12, 2019

    		2 pagesCH01

    Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

    		1 pagesAD03

    Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB

    		1 pagesAD02

    Director's details changed for Mr Geoffrey Peter Martin on Jan 01, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 02, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Registered office address changed from Iith Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to 11th Floor the Colmore Circus Queensway Birmingham B4 6AT on Mar 05, 2018

    		2 pagesAD01

    Confirmation statement made on Jan 03, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 08, 2017

    • Capital: GBP 1,000,001
    		4 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Full accounts made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Adam David Christopher Westley as a secretary on Oct 10, 2016

    		1 pagesTM02

    Appointment of Jonathon Colin Fyfe Crawford as a secretary on Oct 10, 2016

    		2 pagesAP03

    Full accounts made up to Dec 31, 2015

    		27 pagesAA
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0