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GLOBAL PRECISION ENGINEERING (LONDON) LIMITED

Company number 04410273

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2011 4.68 Liquidators' statement of receipts and payments to 28 September 2011
19 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2010 4.20 Statement of affairs with form 4.19
13 Dec 2010 600 Appointment of a voluntary liquidator
13 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-07
30 Nov 2010 AD01 Registered office address changed from 12-14 High Street Caterham Surrey CR3 5UA on 30 November 2010
14 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
Statement of capital on 2010-08-11
  • GBP 6
11 Aug 2010 CH01 Director's details changed for Mr Martin Tomlin on 5 April 2010
11 Aug 2010 CH01 Director's details changed for Mr Andrew Baldrick on 5 April 2010
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Apr 2009 363a Return made up to 05/04/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Apr 2008 363a Return made up to 05/04/08; full list of members
05 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Apr 2007 363a Return made up to 05/04/07; full list of members
27 Jan 2007 395 Particulars of mortgage/charge
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Apr 2006 363a Return made up to 05/04/06; full list of members
27 Apr 2006 288c Secretary's particulars changed;director's particulars changed
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005