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CONCORD PRECISION ENGINEERS LIMITED

Company number 05068099

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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)
14 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
14 May 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Apr 2010 4.68 Liquidators' statement of receipts and payments to 1 April 2010
20 Apr 2009 287 Registered office changed on 20/04/2009 from leytonstone house leytonstone london E11 1GA
09 Apr 2009 4.20 Statement of affairs with form 4.19
09 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-02
09 Apr 2009 600 Appointment of a voluntary liquidator
20 Jan 2009 287 Registered office changed on 20/01/2009 from leytonstone house 3 hanbury drive leytonstone london E11 1HR
01 Aug 2008 363a Return made up to 09/03/08; full list of members
08 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Apr 2007 363s Return made up to 09/03/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
07 Sep 2006 363a Return made up to 09/03/06; full list of members
19 Jul 2006 287 Registered office changed on 19/07/06 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR
22 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Apr 2006 287 Registered office changed on 13/04/06 from: doric house, 132 station rd chingford london E4 6AB
13 Aug 2005 395 Particulars of mortgage/charge
15 Jul 2005 395 Particulars of mortgage/charge
19 May 2005 AA Total exemption small company accounts made up to 31 October 2004
24 Mar 2005 363s Return made up to 09/03/05; full list of members
18 Nov 2004 225 Accounting reference date shortened from 31/03/05 to 31/10/04
30 Mar 2004 CERTNM Company name changed concord engineering LIMITED\certificate issued on 30/03/04
25 Mar 2004 88(2)R Ad 09/03/04--------- £ si 999@1=999 £ ic 1/1000
25 Mar 2004 288a New director appointed
25 Mar 2004 288a New secretary appointed;new director appointed