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N054 LIMITED

Company number 07341603

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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)
20 Nov 2024 AM10 Administrator's progress report
23 May 2024 AM10 Administrator's progress report
27 Apr 2024 AM19 Notice of extension of period of Administration
05 Dec 2023 AM10 Administrator's progress report
15 Nov 2023 CERTNM Company name changed north west precision LIMITED\certificate issued on 15/11/23
  • RES15 ‐ Change company name resolution on 2023-10-20
15 Nov 2023 CONNOT Change of name notice
18 Jul 2023 AM06 Notice of deemed approval of proposals
11 Jul 2023 AM03 Statement of administrator's proposal
05 Jul 2023 AM02 Statement of affairs with form AM02SOA
27 Jun 2023 TM01 Termination of appointment of Gavin John Bewley as a director on 22 June 2023
23 Jun 2023 TM01 Termination of appointment of Colin Rodney Keal as a director on 22 June 2023
19 May 2023 AM01 Appointment of an administrator
17 May 2023 AD01 Registered office address changed from 3a Ebenezer Street Rock Ferry Wirral Merseyside CH42 1NH to Marshall Peters,Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 17 May 2023
14 Apr 2023 MR04 Satisfaction of charge 073416030011 in full
12 Apr 2023 MR01 Registration of charge 073416030015, created on 12 April 2023
24 Mar 2023 MR04 Satisfaction of charge 073416030014 in full
31 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with no updates
31 Mar 2022 AA Full accounts made up to 31 March 2021
24 Feb 2022 AD01 Registered office address changed from 3a Ebeneezer Street Rockferry Industrial Estate Birkenhead Merseyside CH42 1NH England to 3a Ebenezer Street Rock Ferry Wirral Merseyside CH42 1NH on 24 February 2022
22 Feb 2022 AD01 Registered office address changed from 4 Bank Court Weldon Road Loughborough LE11 5RF England to 3a Ebeneezer Street Rockferry Industrial Estate Birkenhead Merseyside CH42 1NH on 22 February 2022
05 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
09 Dec 2021 AA01 Previous accounting period extended from 30 March 2021 to 31 March 2021
29 Apr 2021 AA Full accounts made up to 30 March 2020
02 Feb 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
24 Sep 2020 PSC05 Change of details for Ampco 106 Limited as a person with significant control on 22 January 2020