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BARTON PRECISION ENGINEERS LIMITED

Company number 05934211

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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)
26 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Jul 2014	AD01	Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014	View PDF Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
24 Mar 2014	4.68	Liquidators' statement of receipts and payments to 18 January 2014	View PDF Liquidators' statement of receipts and payments to 18 January 2014 - link opens in a new window - 21 pages (21 pages)
30 Jan 2013	4.68	Liquidators' statement of receipts and payments to 18 January 2013	View PDF Liquidators' statement of receipts and payments to 18 January 2013 - link opens in a new window - 18 pages (18 pages)
15 Nov 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AD01	Registered office address changed from Barton Precision Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA United Kingdom on 25 January 2012	View PDF Registered office address changed from Barton Precision Dabell Avenue Blenheim Industrial Estate Nottingham NG6 8WA United Kingdom on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
24 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders Statement of capital on 2011-09-15 GBP 10,000	View PDF Annual return made up to 13 September 2011 with full list of shareholders Statement of capital on 2011-09-15 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
19 Oct 2010	TM01	Termination of appointment of Stephen Walker as a director	View PDF Termination of appointment of Stephen Walker as a director - link opens in a new window - 1 page (1 page)
11 Oct 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	View PDF Annual return made up to 13 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 6 November 2009 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 November 2009 GBP 10,000 - link opens in a new window - 2 pages (2 pages)
16 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AP01	Appointment of Mr Stephen Frederick Walker as a director	View PDF Appointment of Mr Stephen Frederick Walker as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	CERTNM	Company name changed the penn group licensor LIMITED\certificate issued on 19/12/09 CONNOT ‐	View PDF Company name changed the penn group licensor LIMITED\certificate issued on 19/12/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
19 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-06 - link opens in a new window - 1 page (1 page)
21 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-11-06 - link opens in a new window - 1 page (1 page)
14 Nov 2009	AD01	Registered office address changed from 21 Nightingale Walk Burntwood Staffordshire WS7 9QH United Kingdom on 14 November 2009	View PDF Registered office address changed from 21 Nightingale Walk Burntwood Staffordshire WS7 9QH United Kingdom on 14 November 2009 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AR01	Annual return made up to 13 September 2009 with full list of shareholders	View PDF Annual return made up to 13 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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