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SQUARE ONE PRECISION ENGINEERING LIMITED

Company number 05273597

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-02
18 Dec 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
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
  • GBP 100
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