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PRECIS (1168) LIMITED

Learn more about PRECIS (1168) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BROMYARD ROAD, WORCESTER, WORCS

PRECIS (1168) LIMITED on the map

Company type: Private Limited Company
Company number: 00095929
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1907.12.04
last member list: 1995.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3663 - Other manufacturing

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1995.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1996.06.07
documents available: 1

Mortgages:

C.R.STEELE
MORTGAGE (LAND REGISTRY) - Outstanding on 1912.11.12
BARCLAYS BANK LTD
CHARGE - Outstanding on 1946.02.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.06.16
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.03.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.12
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.01.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.10.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.10.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.30
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.29
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/10/96
Form type: 225
Date: 1996.07.08
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.24
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.22
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.20
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EXEMPTION FROM APPOINTING AUDITORS 16/10/95
Form type: SRES03
Date: 1995.11.02
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
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ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.07.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/11/94
Form type: SRES01
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/12/93
Form type: ELRES
Date: 1994.11.10
Child documents:
Document type: ANNOTATION
Date: 1994.11.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/12/93
Document type: ANNOTATION
Date: 1994.11.10
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/12/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/12/93
Form type: ELRES
Date: 1994.01.08
Child documents:
Document type: ANNOTATION
Date: 1994.01.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/12/93
Document type: ANNOTATION
Date: 1994.01.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/12/93
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/07/93 FROM:, DOBSON PARK HOUSE, MANCHESTER ROAD, INCE, WIGAN WN2 2DX
Form type: 287
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/10/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRITAINS LIMITED, CERTIFICATE ISSUED ON 15/01/93
Form type: CERTNM
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/09/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/09/90
Form type: AA
Date: 1991.07.03

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Company directors and board members:

DAVID NOEL ARTHUR CARPENTER (dissolve)
Secretary, 1993.06.22
EAST FOLLY GRETTON ROAD GOTHERINGTON , CHELTENHAM
GL52 4QY, GLOUCESTERSHIRE
KEITH JOHN RICHARDSON (dissolve)
Secretary, 1996.07.01
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
ADRIAN CHARLES BUCKMASTER (dissolve)
Director, ENGINEER, 1993.06.22
THE CLOSE HOLDFAST UPTON UPON SEVERN , WORCESTER
WR8 0QZ
PETER HARDING (dissolve)
Director, 1996.05.28
32 BEECH AVENUE , WORKSOP
S81 0RU, NOTTINGHAMSHIRE
ARTHUR DAVID JOHNSON (dissolve)
Director, MANAGING DIRECTOR, 1996.05.28
RUFFORD LODGE RUFFORD ABBEY PARK , OLLERTON NEWARK
NG22 9DE, NOTTINGHAMSHIRE
KEITH JOHN RICHARDSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.05.13
17 ILKESTON DRIVE ASPULL , WIGAN
WN2 1QZ
PETER WALKER (dissolve)
Director, TREASURER, 1996.05.13
5 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
JONATHAN WALTER ROSS TAYLOR MIDDLETON (dissolve)
Secretary, 1992.06.22 - 1993.02.03
164 LIVERPOOL ROAD RUFFORD , ORMSKIRK
L40 1SG, LANCASHIRE
FRANCIS MICHAEL CORBY (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.27 - 1996.05.13
18960 ALTA VISTA DRIVE BROOKFIELD , WISCONSIN WI 53045-4885
USA
JOHN NILS HANSON (dissolve)
Director, EXECUTIVE VICE PRESIDENT, 1995.11.27 - 1996.05.13
4015 WEST CANTERBURY COURT , MEQUON
WI 53092, WISCONSIN
USA
ALAN KAYE (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.02.03
MILL HILL FARM MILL LANE GOOSNARGH , PRESTON
PR3 2JX, LANCASHIRE
GEORGE CHRISTOPHER JAMES POWELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.22 - 1996.01.31
16 WELLINGTON SQUARE , CHELTENHAM
GL50 4JS, GLOUCESTERSHIRE
EDWARD CHARLES TOWNSEND (dissolve)
Director, COMPANY DIRECTOR, 1992.06.22 - 1993.02.03
LLWYN CELYN LLANSOAR CAERLEON , NEWPORT
NP6 1LS, GWENT

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Information about the Private Limited Company PRECIS (1168) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data