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HIGH PRECISION PRODUCTS (UK) LIMITED

Company number 06402923

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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 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
18 Oct 2011 TM01 Termination of appointment of John Michael Whittle as a director on 18 October 2011
18 Oct 2011 TM02 Termination of appointment of John Michael Whittle as a secretary on 18 October 2011
18 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AD01 Registered office address changed from 173 Langdown Road Hythe Southampton Hampshire SO45 6EJ United Kingdom on 12 April 2011
10 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
Statement of capital on 2010-10-30
  • GBP 10
21 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Mrs Jenny Herr on 1 October 2009
21 Oct 2009 AD03 Register(s) moved to registered inspection location
21 Oct 2009 AD02 Register inspection address has been changed
21 Oct 2009 CH03 Secretary's details changed for Mr John Michael Whittle on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Mr John Michael Whittle on 1 October 2009
30 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2008 363a Return made up to 18/10/08; full list of members
03 Nov 2008 288a Director appointed mrs jenny herr
03 Nov 2008 288b Appointment Terminated Director elaine whittle
03 Nov 2008 353 Location of register of members
03 Nov 2008 288c Director and Secretary's Change of Particulars / john whittle / 20/09/2008 /
03 Nov 2008 288c Director's Change of Particulars / elaine whittle / 20/09/2008 / HouseName/Number was: lindum, now: 173; Street was: avenue road, now: langdown road; Area was: , now: hythe; Post Town was: brockenhurst, now: southampton; Post Code was: SO42 7RT, now: SO45 6EJ; Country was: , now: united kingdom
03 Nov 2008 288c Director and Secretary's Change of Particulars / john whittle / 20/09/2008 / HouseName/Number was: , now: 173; Street was: lindum, now: langdown road; Area was: avenue road, now: hythe; Post Town was: brockenhurst, now: southampton; Post Code was: SO42 7RT, now: SO45 6EJ; Country was: , now: united kingdom
15 Sep 2008 287 Registered office changed on 15/09/2008 from lindum avenue road brockenhurst hampshire SO42 7RT united kingdom
12 Aug 2008 287 Registered office changed on 12/08/2008 from 2ND floor 145-157 st john street london EC1V 4PY