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EMINUS PRECISION LIMITED

Company number 05934373

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2018 MR04 Satisfaction of charge 1 in full
03 Dec 2018 MR04 Satisfaction of charge 2 in full
16 Nov 2018 TM01 Termination of appointment of Graham Rothon as a director on 9 November 2018
16 Nov 2018 AP01 Appointment of Mr Peter Owen James as a director on 9 November 2018
16 Nov 2018 AP01 Appointment of Mr John Lawford Macmichael as a director on 9 November 2018
16 Nov 2018 AP01 Appointment of Mr Gary Stephen Marsh as a director on 9 November 2018
16 Nov 2018 AP03 Appointment of Mr Peter Haining as a secretary on 9 November 2018
16 Nov 2018 AP01 Appointment of Mr Peter Haining as a director on 9 November 2018
16 Nov 2018 AD01 Registered office address changed from Unit 3/4 Horseshoe Park Pangbourne Reading RG8 7JW England to 2 Ravensbank Business Park Hedera Road Redditch B98 9EY on 16 November 2018
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2018 DS01 Application to strike the company off the register
27 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
22 Feb 2018 TM01 Termination of appointment of John Keith Davies as a director on 31 January 2018
21 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 24 March 2017 with updates
26 Jan 2017 AD01 Registered office address changed from 29 Welbeck Street London W1G 8DA to Unit 3/4 Horseshoe Park Pangbourne Reading RG8 7JW on 26 January 2017
04 May 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
18 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1
16 Mar 2015 AP01 Appointment of Mr John Keith Davies as a director on 13 March 2015
16 Mar 2015 TM01 Termination of appointment of Christopher Edward Tassell as a director on 16 March 2015
13 Mar 2015 CERTNM Company name changed woodland electronics LIMITED\certificate issued on 13/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-13