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NEW FOREST PRECISION LIMITED

Company number 01327215

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2016 AD01 Registered office address changed from 12 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SE England to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 12 December 2016
08 Dec 2016 4.70 Declaration of solvency
08 Dec 2016 600 Appointment of a voluntary liquidator
08 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-25
26 May 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Apr 2016 AD01 Registered office address changed from Unit 3 Parkside Christchurch Road Ringwood Hampshire BH24 3SG to 12 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SE on 20 April 2016
08 Apr 2016 MR04 Satisfaction of charge 2 in full
08 Apr 2016 MR04 Satisfaction of charge 1 in full
26 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 60
24 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Jul 2015 AP01 Appointment of Mrs Joanne Marie Waltham as a director on 10 July 2015
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 60
25 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 60
05 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Mr Geoffrey George Eastcott Clark on 30 October 2012
30 Oct 2012 CH01 Director's details changed for Paul John Cosser on 30 October 2012
13 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009