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SUN PRECISION ENGINEERING LIMITED

Company number 02732643

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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)
10 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2016 4.43 Notice of final account prior to dissolution
15 Jul 2010 AD01 Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 15 July 2010
05 Aug 2009 LIQ MISC Insolvency:s/s cert. Release of liquidator
21 Jul 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
21 Jul 2009 F14 Court order notice of winding up
21 Jul 2009 4.31 Appointment of a liquidator
08 Jun 2009 287 Registered office changed on 08/06/2009 from 1-2 little king street bristol BS1 4HW
19 Sep 2008 287 Registered office changed on 19/09/2008 from solar house station road kingswood bristol BS15 4PH
19 Sep 2008 4.31 Appointment of a liquidator
08 Jul 2008 COCOMP Order of court to wind up
27 Jun 2008 F14 Court order notice of winding up
01 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
16 Mar 2007 287 Registered office changed on 16/03/07 from: prospect house 5 may lane dursley glos. GL11 4JH
04 Oct 2006 363s Return made up to 20/07/06; full list of members
28 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Factoring agreement 05/07/06
28 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2006 395 Particulars of mortgage/charge
17 Jul 2006 288a New secretary appointed;new director appointed
17 Jul 2006 288b Secretary resigned
17 Jul 2006 155(6)a Declaration of assistance for shares acquisition
17 Jul 2006 288b Director resigned
17 Jul 2006 288b Director resigned
17 Jul 2006 288a New director appointed