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HAGGER CNC PRECISION LIMITED

Company number 07070238

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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 May 2017 GAZ2 Final Gazette dissolved following liquidation
08 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
03 Feb 2017 AD01 Registered office address changed from Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 3 February 2017
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 24 November 2015
12 Dec 2014 4.20 Statement of affairs with form 4.19
12 Dec 2014 600 Appointment of a voluntary liquidator
12 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-25
04 Dec 2014 AD01 Registered office address changed from Unit 4 Kinwarton Workshops Kinwarton Farm Road Kinwarton Alcester Warwickshire B49 6EH to Hillcairnie House St Andrews Road Droitwich Worcestershire WR9 8DJ on 4 December 2014
15 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
12 Nov 2014 MR04 Satisfaction of charge 1 in full
26 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Oct 2013 AD01 Registered office address changed from Unit 3 Kinwarton Workshops Kinwarton Farm Road Kinwarton Alcester Warwickshire B49 6EH England on 10 October 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
18 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Michael Anthony Leonard Green on 1 October 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 10 November 2010 with full list of shareholders
15 Mar 2011 AR01 Annual return made up to 9 November 2010 with full list of shareholders
02 Feb 2011 AD01 Registered office address changed from Unit 4 Kinwarton Farm Road Arden Forest Industrial Estate Alcester Warwickshire B49 6EH England on 2 February 2011
01 Apr 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)