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C.S. PRECISION INSPECTION & CALIBRATION SERVICES LIMITED

Company number 01252305

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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)
05 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 23 February 2019
04 May 2018 LIQ03 Liquidators' statement of receipts and payments to 23 February 2018
27 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Mar 2017 AD01 Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 20 March 2017
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24
10 Mar 2017 4.20 Statement of affairs with form 4.19
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2016 CS01 Confirmation statement made on 1 September 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,250
06 Mar 2015 MR01 Registration of charge 012523050005, created on 5 March 2015
29 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,250
13 Oct 2014 CH01 Director's details changed for Mr Kenneth George Plumb on 2 September 2013
10 Oct 2014 CH03 Secretary's details changed for Ken George Plumb on 2 September 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,250
05 Mar 2013 AR01 Annual return made up to 1 September 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 12/09/2012 as it was not properly delivered
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 05/03/2013
11 Sep 2012 AD01 Registered office address changed from , 1 Nelson Street, Southend on Sea, Essex, SS1 1EF on 11 September 2012
11 Apr 2012 AP01 Appointment of Ken George Plumb as a director