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A ONE PRECISION (WIMBORNE) LIMITED

Company number 02626263

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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)
01 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2015 2.24B Administrator's progress report to 19 May 2015
01 Jun 2015 2.35B Notice of move from Administration to Dissolution on 19 May 2015
31 Dec 2014 2.24B Administrator's progress report to 19 November 2014
05 Aug 2014 F2.18 Notice of deemed approval of proposals
17 Jul 2014 2.17B Statement of administrator's proposal
20 Jun 2014 AD01 Registered office address changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick RH6 0PA on 20 June 2014
30 May 2014 2.12B Appointment of an administrator
29 May 2014 AD01 Registered office address changed from 3 Central Park Estate Staines Road Hounslow TW4 5DJ England on 29 May 2014
14 May 2014 TM01 Termination of appointment of Barry Crawte as a director
14 May 2014 TM01 Termination of appointment of Barry Cawte as a director
14 May 2014 TM02 Termination of appointment of Barry Crawte as a secretary
14 May 2014 TM02 Termination of appointment of Barry Cawte as a secretary
10 Apr 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 December 2013
25 Feb 2014 CERTNM Company name changed turntech precision engineering LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-18
25 Feb 2014 CONNOT Change of name notice
21 Jun 2013 AP01 Appointment of Geoffrey Holden as a director
21 Jun 2013 AP01 Appointment of Anthony Cox as a director
21 Jun 2013 AP01 Appointment of Barry Crawte as a director
21 Jun 2013 AP03 Appointment of Barry Crawte as a secretary
21 Jun 2013 TM02 Termination of appointment of Gina Pigott as a secretary
21 Jun 2013 TM01 Termination of appointment of Antony Pigott as a director
19 Jun 2013 AP01 Appointment of Mr Anthony Stanley Cox as a director
19 Jun 2013 TM01 Termination of appointment of Antony Pigott as a director
19 Jun 2013 TM02 Termination of appointment of Gina Pigott as a secretary