KEARSLEY PRECISION ENGINEERING CO. LIMITED

Company number 05361061

Date	Type	Description	View / Download
04 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 29 January 2015	(8 pages)
22 Oct 2014	AD01	Registered office address changed from D M Patel Fcca 40 Great James Street London WC1N 3HB to D M Patel Fcca Fipa First Floor Merritt House Hill Avenue Amersham Buckinghamshire HP6 5EQ on 22 October 2014	(1 page)
07 Feb 2014	AD01	Registered office address changed from 8/9 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 7 February 2014	(1 page)
06 Feb 2014	4.20	Statement of affairs with form 4.19	(5 pages)
06 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Dec 2013	AP01	Appointment of Mr Nipul Dhruva as a director	(2 pages)
28 Dec 2013	TM01	Termination of appointment of Raahil Dhruva as a director	(1 page)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
20 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 2	(3 pages)
06 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(3 pages)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
04 May 2011	AAMD	Amended accounts made up to 31 December 2008	(3 pages)
31 Mar 2011	AAMD	Amended accounts made up to 31 December 2009	(3 pages)
19 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(3 pages)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
19 Jul 2010	TM01	Termination of appointment of Nipul Dhruva as a director	(1 page)
19 Jul 2010	AP01	Appointment of Mr Raahil Dhruva as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Alpa Dhruva as a director	(1 page)
22 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
22 Feb 2010	AD02	Register inspection address has been changed	(1 page)
26 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

• 1
• 2

Next