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BUDE PRECISION ENGINEERING LIMITED

Company number 02613276

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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)
11 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
06 Nov 2015 600 Appointment of a voluntary liquidator
05 Nov 2015 AD01 Registered office address changed from 26 East Fairholme Road Bude Cornwall EX23 8HU to Envoy House Longbridge Road Plymouth Devon PL6 8LU on 5 November 2015
27 Oct 2015 4.70 Declaration of solvency
27 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-20
09 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
10 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Nov 2014 MR04 Satisfaction of charge 3 in full
19 Nov 2014 MR04 Satisfaction of charge 1 in full
19 Nov 2014 MR04 Satisfaction of charge 4 in full
19 Nov 2014 MR04 Satisfaction of charge 2 in full
20 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
19 May 2014 AP01 Appointment of Mrs Patricia Mary Upwood as a director
19 May 2014 TM01 Termination of appointment of Peter Cracknell as a director
10 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
14 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 28 February 2012
18 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
23 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 28 February 2010
14 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
12 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009