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WASHINGTON PRECISION ENGINEERING (NSE) LIMITED

Company number 05578111

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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)
21 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2011	2.24B	Administrator's progress report to 9 December 2011	View PDF Administrator's progress report to 9 December 2011 - link opens in a new window - 15 pages (15 pages)
21 Dec 2011	2.35B	Notice of move from Administration to Dissolution on 9 December 2011	View PDF Notice of move from Administration to Dissolution on 9 December 2011 - link opens in a new window - 15 pages (15 pages)
12 Aug 2011	2.24B	Administrator's progress report to 6 July 2011	View PDF Administrator's progress report to 6 July 2011 - link opens in a new window - 19 pages (19 pages)
22 Mar 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 Mar 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
23 Feb 2011	AD01	Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 23 February 2011	View PDF Registered office address changed from Westgate House 25 Westgate Otley West Yorkshire LS21 3AT on 23 February 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
08 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 18,100	View PDF Annual return made up to 29 September 2010 with full list of shareholders Statement of capital on 2010-11-08 GBP 18,100 - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	CH01	Director's details changed for Jack Holt on 1 January 2010	View PDF Director's details changed for Jack Holt on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Susan Holt on 1 January 2010	View PDF Director's details changed for Susan Holt on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CH01	Director's details changed for Allen Bury on 1 January 2010	View PDF Director's details changed for Allen Bury on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
10 May 2010	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 172,000	View PDF Statement of capital following an allotment of shares on 30 November 2009 GBP 172,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Dispense with max share cap 25/11/2009	View PDF Resolutions RES13 ‐ Dispense with max share cap 25/11/2009 - link opens in a new window - 1 page (1 page)
21 Jan 2010	AA	Total exemption full accounts made up to 30 November 2009	View PDF Total exemption full accounts made up to 30 November 2009 - link opens in a new window - 11 pages (11 pages)
21 Jan 2010	AA01	Previous accounting period extended from 30 September 2009 to 30 November 2009	View PDF Previous accounting period extended from 30 September 2009 to 30 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 1 July 2009 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 July 2009 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Nov 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	View PDF Annual return made up to 29 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 49 albert road colne lancashire BB8 0BP	View PDF Registered office changed on 24/10/2008 from 49 albert road colne lancashire BB8 0BP - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)

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