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ABSOLUTE PRECISION ENGINEERING LIMITED

Company number 04766821

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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)
06 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Oct 2012 4.68 Liquidators' statement of receipts and payments to 28 September 2012
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 28 March 2012
10 Oct 2011 4.68 Liquidators' statement of receipts and payments to 28 September 2011
12 Apr 2011 4.68 Liquidators' statement of receipts and payments to 28 March 2011
14 Oct 2010 4.68 Liquidators' statement of receipts and payments to 28 September 2010
13 Oct 2009 600 Appointment of a voluntary liquidator
06 Oct 2009 4.20 Statement of affairs with form 4.19
06 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29
11 Sep 2009 287 Registered office changed on 11/09/2009 from 31 walker avenue wolverton mill milton keynes MK12 5TW
15 Jun 2009 363a Return made up to 16/05/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
16 May 2008 363a Return made up to 16/05/08; full list of members
04 Jan 2008 395 Particulars of mortgage/charge
21 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
17 May 2007 363a Return made up to 16/05/07; full list of members
22 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
26 Jun 2006 363a Return made up to 16/05/06; full list of members
26 Jun 2006 287 Registered office changed on 26/06/06 from: suite 4 douglas house simpson road fenny stratford milton keynes buckinghamshire MK1 1BA
13 Jan 2006 AA Total exemption small company accounts made up to 31 May 2005
24 May 2005 363s Return made up to 16/05/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
07 Jul 2004 363s Return made up to 16/05/04; full list of members
07 Jul 2004 363(288) Secretary's particulars changed;director's particulars changed