BRITANNIA PRECISION ENGINEERING LIMITED
Company number 03453064
- Company Overview for BRITANNIA PRECISION ENGINEERING LIMITED (03453064)
- Filing history for BRITANNIA PRECISION ENGINEERING LIMITED (03453064)
- People for BRITANNIA PRECISION ENGINEERING LIMITED (03453064)
- Charges for BRITANNIA PRECISION ENGINEERING LIMITED (03453064)
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- More for BRITANNIA PRECISION ENGINEERING LIMITED (03453064)
| 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) |
|---|---|---|---|
| 08 Feb 2024 | REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
| 24 Oct 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Jul 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 23 Apr 2013 | 4.68 | Liquidators' statement of receipts and payments to 8 March 2013 | |
| 27 Sep 2012 | 4.68 | Liquidators' statement of receipts and payments to 8 September 2012 | |
| 17 Apr 2012 | 4.68 | Liquidators' statement of receipts and payments to 8 March 2012 | |
| 04 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 8 September 2011 | |
| 06 Apr 2011 | 4.68 | Liquidators' statement of receipts and payments to 8 March 2011 | |
| 30 Mar 2010 | AD01 | Registered office address changed from Unit 6 M1 Commerce Park Duckmanton Chesterfield Derbyshire S44 5HS on 30 March 2010 | |
| 11 Mar 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 11 Mar 2010 | RESOLUTIONS |
Resolutions
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| 11 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
| 12 Nov 2009 | AR01 |
Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
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| 12 Nov 2009 | CH01 | Director's details changed for Darren Michael Green on 21 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Mr David Sparham on 21 October 2009 | |
| 25 Jun 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 25 Nov 2008 | 363a | Return made up to 21/10/08; full list of members | |
| 20 May 2008 | 225 | Accounting reference date extended from 31/01/2008 to 31/07/2008 | |
| 01 Dec 2007 | 363s | Return made up to 21/10/07; full list of members | |
| 01 Dec 2007 | 363(288) |
Secretary resigned;director resigned
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| 01 Dec 2007 | 288a | New secretary appointed | |
| 22 May 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 05 Dec 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
| 01 Nov 2006 | 363s | Return made up to 21/10/06; full list of members | |
| 31 Oct 2005 | 363s | Return made up to 21/10/05; full list of members |