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A ONE PRECISION (HOUNSLOW) LIMITED

Company number 04547762

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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)
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2015	2.24B	Administrator's progress report to 19 May 2015	View PDF Administrator's progress report to 19 May 2015 - link opens in a new window - 29 pages (29 pages)
01 Jun 2015	2.35B	Notice of move from Administration to Dissolution on 19 May 2015	View PDF Notice of move from Administration to Dissolution on 19 May 2015 - link opens in a new window - 30 pages (30 pages)
31 Dec 2014	2.24B	Administrator's progress report to 19 November 2014	View PDF Administrator's progress report to 19 November 2014 - link opens in a new window - 29 pages (29 pages)
06 Aug 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 49 pages (49 pages)
16 Jul 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
10 Jul 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
29 May 2014	AD01	Registered office address changed from Unit 3 Central Park Estate Staines Road Hounslow Middlesex TW4 5DJ on 29 May 2014	View PDF Registered office address changed from Unit 3 Central Park Estate Staines Road Hounslow Middlesex TW4 5DJ on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CERTNM	Company name changed a one precision engineers LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-18	View PDF Company name changed a one precision engineers LIMITED\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-18 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
10 Dec 2012	AD01	Registered office address changed from 13-14 Clifton Road Huntingdon Cambridgeshire PE29 7EJ on 10 December 2012	View PDF Registered office address changed from 13-14 Clifton Road Huntingdon Cambridgeshire PE29 7EJ on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Cristina Mueller Arnold as a director	View PDF Termination of appointment of Cristina Mueller Arnold as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM02	Termination of appointment of Coleen Marx as a secretary	View PDF Termination of appointment of Coleen Marx as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM01	Termination of appointment of Coleen Marx as a director	View PDF Termination of appointment of Coleen Marx as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Geoffrey David Holden as a director	View PDF Appointment of Geoffrey David Holden as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP01	Appointment of Barry Crawte as a director	View PDF Appointment of Barry Crawte as a director - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AP03	Appointment of Barry Crawte as a secretary	View PDF Appointment of Barry Crawte as a secretary - link opens in a new window - 3 pages (3 pages)
16 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)

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