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BOUNDARY PRECISION ENGINEERING LTD

Company number 03227967

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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)
12 Nov 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
10 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 7 September 2023	View PDF Liquidators' statement of receipts and payments to 7 September 2023 - link opens in a new window - 13 pages (13 pages)
06 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
20 Sep 2022	AD01	Registered office address changed from Unit 4 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 20 September 2022	View PDF Registered office address changed from Unit 4 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-08 - link opens in a new window - 1 page (1 page)
28 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CH03	Secretary's details changed for Mrs Michelle Mccarthy on 29 February 2020	View PDF Secretary's details changed for Mrs Michelle Mccarthy on 29 February 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2022	CH01	Director's details changed for Mrs Michelle Mccarthy on 29 February 2020	View PDF Director's details changed for Mrs Michelle Mccarthy on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2022	PSC04	Change of details for Mrs Michelle Mccarthy as a person with significant control on 29 February 2020	View PDF Change of details for Mrs Michelle Mccarthy as a person with significant control on 29 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	MR04	Satisfaction of charge 032279670006 in full	View PDF Satisfaction of charge 032279670006 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2021	MR01	Registration of charge 032279670007, created on 23 July 2021	View PDF Registration of charge 032279670007, created on 23 July 2021 - link opens in a new window - 12 pages (12 pages)
25 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
12 Feb 2020	MR01	Registration of charge 032279670006, created on 11 February 2020	View PDF Registration of charge 032279670006, created on 11 February 2020 - link opens in a new window - 29 pages (29 pages)
10 Oct 2019	CH03	Secretary's details changed for Mrs Michelle Mccarthy on 3 October 2019	View PDF Secretary's details changed for Mrs Michelle Mccarthy on 3 October 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CH01	Director's details changed for Mrs Michelle Mccarthy on 3 October 2019	View PDF Director's details changed for Mrs Michelle Mccarthy on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	View PDF Confirmation statement made on 15 June 2018 with updates - link opens in a new window - 4 pages (4 pages)

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BOUNDARY PRECISION ENGINEERING LTD

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