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RPS PRECISION ENGINEERING LTD

Company number 02253942

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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)
21 Mar 2024 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2023 AM23 Notice of move from Administration to Dissolution
09 Aug 2023 AM10 Administrator's progress report
19 May 2023 AM19 Notice of extension of period of Administration
13 Feb 2023 AM10 Administrator's progress report
04 Jan 2023 AM07 Result of meeting of creditors
27 Sep 2022 AM02 Statement of affairs with form AM02SOA/AM02SOC
12 Aug 2022 MR04 Satisfaction of charge 022539420001 in full
10 Aug 2022 AM03 Statement of administrator's proposal
13 Jul 2022 AD01 Registered office address changed from Units 4-5 Gateway Business Park New Hall Hey Road Rawtenstall Lancashire BB4 6JG England to C/O Horsfields Belgrave Place 8 Manchester Road Bury Lancashire BL9 0ED on 13 July 2022
13 Jul 2022 AM01 Appointment of an administrator
09 Dec 2021 AP01 Appointment of Mrs Lucy Sirrell as a director on 1 December 2021
09 Dec 2021 TM01 Termination of appointment of Bryan Andrew Sirrell as a director on 1 December 2021
01 Nov 2021 AA Unaudited abridged accounts made up to 30 September 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
08 Jun 2021 MR01 Registration of charge 022539420001, created on 1 June 2021
20 May 2021 CH01 Director's details changed for Mr Bryan Andrew Sirrell on 5 January 2021
14 Apr 2021 AD01 Registered office address changed from Station Road Facit Rochdale Lancashire OL12 8LJ to Units 4-5 Gateway Business Park New Hall Hey Road Rawtenstall Lancashire BB4 6JG on 14 April 2021
29 Jan 2021 AA Unaudited abridged accounts made up to 30 September 2020
10 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-09
23 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
16 Dec 2019 AA Unaudited abridged accounts made up to 30 September 2019
29 Nov 2019 CH01 Director's details changed for Mr Michael Sirrell on 28 November 2019
29 Nov 2019 CH01 Director's details changed for Mr Bryan Andrew Sirrell on 28 November 2019
29 Nov 2019 CH03 Secretary's details changed for Mrs Lucy Sirrell on 28 November 2019