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HAGGER PRECISION ENGINEERING LIMITED

Company number 02117378

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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)
22 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2013 4.68 Liquidators' statement of receipts and payments to 15 January 2013
22 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 October 2012
16 May 2012 AD01 Registered office address changed from 1 st Swithin Street Worcester WR1 2PY on 16 May 2012
03 May 2012 4.68 Liquidators' statement of receipts and payments to 22 April 2012
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 22 October 2011
10 May 2011 4.68 Liquidators' statement of receipts and payments to 22 April 2011
19 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
29 Oct 2009 4.20 Statement of affairs with form 4.19
29 Oct 2009 600 Appointment of a voluntary liquidator
29 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23
12 Oct 2009 AD01 Registered office address changed from 9-13 Carden Street Worcester Worcestershire WR1 2AX on 12 October 2009
06 May 2009 395 Particulars of a mortgage or charge / charge no: 9
07 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Oct 2008 353 Location of register of members
07 Oct 2008 190 Location of debenture register
06 Oct 2008 288c Director's Change of Particulars / james mcbride / 30/09/2008 / Title was: , now: mr; HouseName/Number was: , now: woodley farm; Street was: woodley farm, now: earl's croome; Post Town was: earl's croome, now: worcester
06 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
27 Mar 2008 225 Curr sho from 30/04/2008 to 29/02/2008
10 Dec 2007 363s Return made up to 30/09/07; full list of members
10 Dec 2007 287 Registered office changed on 10/12/07 from: carden street worcester worcestershire WR1 2AX
10 Dec 2007 363(353) Location of register of members address changed
06 Nov 2007 288a New secretary appointed
10 Oct 2007 288b Secretary resigned