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C.P.E. PRECISION ENGINEERING COMPANY LIMITED

Company number 01054968

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2023	TM01	Termination of appointment of Robert Peter Cobain as a director on 1 July 2022	View PDF Termination of appointment of Robert Peter Cobain as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Hanif Mohammed Saddiq as a director on 1 July 2022	View PDF Termination of appointment of Hanif Mohammed Saddiq as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 23 pages (23 pages)
23 May 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
03 Jan 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
08 Nov 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AD01	Registered office address changed from Sutherland House Sundorne Retail Park, Arlington Way, Shrewsbury Salop SY1 4YA to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 8 November 2022	View PDF Registered office address changed from Sutherland House Sundorne Retail Park, Arlington Way, Shrewsbury Salop SY1 4YA to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	MR04	Satisfaction of charge 010549680011 in full	View PDF Satisfaction of charge 010549680011 in full - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2021	MR01	Registration of charge 010549680012, created on 24 November 2021	View PDF Registration of charge 010549680012, created on 24 November 2021 - link opens in a new window - 12 pages (12 pages)
10 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
02 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MR01	Registration of charge 010549680011, created on 22 April 2021	View PDF Registration of charge 010549680011, created on 22 April 2021 - link opens in a new window - 25 pages (25 pages)
26 Apr 2021	MR01	Registration of charge 010549680010, created on 22 April 2021	View PDF Registration of charge 010549680010, created on 22 April 2021 - link opens in a new window - 34 pages (34 pages)
23 Apr 2021	AP01	Appointment of Mr. Robert Peter Cobain as a director on 22 April 2021	View PDF Appointment of Mr. Robert Peter Cobain as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Hanif Mohammed Saddiq as a director on 22 April 2021	View PDF Appointment of Hanif Mohammed Saddiq as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	TM02	Termination of appointment of Gemma Marnie Ann Harris as a secretary on 22 April 2021	View PDF Termination of appointment of Gemma Marnie Ann Harris as a secretary on 22 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Philip David Jones as a director on 22 April 2021	View PDF Termination of appointment of Philip David Jones as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC07	Cessation of Philip David Jones as a person with significant control on 22 April 2021	View PDF Cessation of Philip David Jones as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	PSC02	Notification of Cre8 Network Group 2 Limited as a person with significant control on 22 April 2021	View PDF Notification of Cre8 Network Group 2 Limited as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)

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