- Company Overview for SQUARE ONE PRECISION ENGINEERING LIMITED (05273597)
- Filing history for SQUARE ONE PRECISION ENGINEERING LIMITED (05273597)
- People for SQUARE ONE PRECISION ENGINEERING LIMITED (05273597)
- Insolvency for SQUARE ONE PRECISION ENGINEERING LIMITED (05273597)
- More for SQUARE ONE PRECISION ENGINEERING LIMITED (05273597)
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) |
---|---|---|---|
19 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Oct 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Sep 2016 | 4.68 | Liquidators' statement of receipts and payments to 1 June 2016 | |
16 Jun 2015 | AD01 | Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD to Wilson Field Ltd the Manor House 260 Eccleshall Road South Sheffield S11 9PS on 16 June 2015 | |
15 Jun 2015 | 4.20 | Statement of affairs with form 4.19 | |
15 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
15 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
|
|
19 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
03 Feb 2014 | AD01 | Registered office address changed from 2 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 3 February 2014 | |
11 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
|
|
29 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
26 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
09 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
18 Nov 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
01 Aug 2011 | AA | Total exemption small company accounts made up to 30 November 2010 | |
04 Nov 2010 | AR01 | Annual return made up to 29 October 2010 with full list of shareholders | |
26 Apr 2010 | AA | Total exemption small company accounts made up to 30 November 2009 | |
16 Nov 2009 | AR01 | Annual return made up to 29 October 2009 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Anne Elizabeth Stericker on 1 October 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Michael Stericker on 1 October 2009 | |
28 Sep 2009 | AA | Total exemption small company accounts made up to 30 November 2008 | |
05 Apr 2009 | 287 | Registered office changed on 05/04/2009 from barclays bank chambers 37 high street knaresborough north yorkshire HG5 0HB | |
03 Dec 2008 | 363a | Return made up to 29/10/08; full list of members | |
29 Sep 2008 | AA | Total exemption small company accounts made up to 30 November 2007 |