SRS PRECISION ENGINEERING LIMITED

Company number 08354096

Date	Type	Description	View / Download
27 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Aug 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
20 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 7 September 2017	(34 pages)
06 Feb 2017	AD01	Registered office address changed from Hillcairne House St Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 6 February 2017	(1 page)
04 Oct 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
28 Sep 2016	AD01	Registered office address changed from Unit 9 Old Forge Trading Estate Dudley Road Lye Stourbridge West Midlands DY9 8EL to Hillcairne House St Andrews Road Droitwich Worcestershire WR9 8DJ on 28 September 2016	(1 page)
23 Sep 2016	4.20	Statement of affairs with form 4.19	(8 pages)
23 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-08	(1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
05 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 250,100	(4 pages)
22 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-22 GBP 250,100	(14 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 250,100	(4 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	(4 pages)
28 Jan 2014	CH03	Secretary's details changed for Stephen Wain on 23 December 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Robert John Hayes on 23 December 2013	(3 pages)
28 Jan 2014	CH01	Director's details changed for Mr Stephen Hedley Hayes on 23 December 2013	(3 pages)
28 Jan 2014	CH01	Director's details changed for Mr Stephen Gerrard Wain on 23 December 2013	(3 pages)
04 Dec 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	(2 pages)
12 Nov 2013	MR01	Registration of charge 083540960003	(24 pages)
19 Apr 2013	MR04	Satisfaction of charge 1 in full	(3 pages)
11 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
27 Mar 2013	AD01	Registered office address changed from Hayley Green Barns Hagley Road Hayley Green Halesowen West Midlands B63 1DZ England on 27 March 2013	(1 page)