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PRECIS (1994) LIMITED
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PRECIS (1994) LIMITED: Filings

    • Overview

    Company NamePRECIS (1994) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04169964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRECIS (1994) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 1 Dorset Street Southampton Hampshire SO15 2DP on May 27, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 10, 2016

    		LRESSP

    Resolutions

    Resolutions
    		38 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr David Rowley Rose as a director on Feb 10, 2016

    		2 pagesAP01

    Appointment of Clair Louise Marshall as a director on Dec 31, 2015

    		2 pagesAP01

    Termination of appointment of Conor Martin O'neill as a director on Dec 31, 2015

    		1 pagesTM01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 3
    		SH01

    Termination of appointment of Rachel Anne Ware as a director on Sep 25, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		7 pagesAA

    Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR

    		1 pagesAD02

    Termination of appointment of Victoria Hames as a director on Jun 30, 2015

    		1 pagesTM01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Termination of appointment of James Allen Newman as a director on Jan 20, 2015

    		1 pagesTM01

    Appointment of Mr Conor Martin O'neill as a director on Dec 31, 2014

    		2 pagesAP01

    Appointment of Miss Victoria Hames as a director on Jan 20, 2015

    		2 pagesAP01

    Appointment of Ms Rachel Anne Ware as a director on Jan 20, 2015

    		2 pagesAP01

    Termination of appointment of Martin Potkins as a director on Dec 31, 2014

    		1 pagesTM01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 3
    		SH01

    Termination of appointment of Amanda Sisson as a director on Aug 06, 2014

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA
    234Next

    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