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FI-TECH PRECISION LIMITED

Company number 04132875

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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)
08 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2020 DS01 Application to strike the company off the register
14 Apr 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-03-17
14 Apr 2020 CONNOT Change of name notice
30 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
12 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
25 Feb 2019 CS01 Confirmation statement made on 29 December 2018 with updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
13 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 AP01 Appointment of Mr Jeffrey Glenn Bassett as a director on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Robert Andrews as a director on 29 March 2018
03 Apr 2018 TM01 Termination of appointment of Anthony Morgan as a director on 29 March 2018
03 Apr 2018 TM02 Termination of appointment of Ann Morgan as a secretary on 29 March 2018
03 Apr 2018 AP01 Appointment of Mr Peter Russell Oxspring as a director on 29 March 2018
03 Apr 2018 AD01 Registered office address changed from Riverside Works Ashford Road Bakewell Derbyshire DE45 1GL to 6 Parkway Rise Sheffield S9 4WQ on 3 April 2018
03 Apr 2018 PSC02 Notification of Arkote Limited as a person with significant control on 29 March 2018
03 Apr 2018 PSC07 Cessation of Anthony Morgan as a person with significant control on 29 March 2018
03 Apr 2018 MR04 Satisfaction of charge 1 in full
03 Apr 2018 MR04 Satisfaction of charge 3 in full
09 Mar 2018 MR04 Satisfaction of charge 2 in full
09 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
07 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
26 Sep 2017 AP03 Appointment of Mrs Ann Morgan as a secretary on 14 June 2016
26 Sep 2017 TM02 Termination of appointment of Valerie Susan Amiri as a secretary on 14 June 2016