ADM PRECISION ENGINEERS LIMITED

Company number 11326540

Date	Type	Description	View / Download
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(28 pages)
15 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 13 April 2022	(36 pages)
20 Jul 2022	TM01	Termination of appointment of Geoff David Holden as a director on 19 July 2022	(1 page)
20 Jul 2022	TM01	Termination of appointment of Craig Philip Kemal Burgess as a director on 19 July 2022	(1 page)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 13 April 2021	(20 pages)
22 May 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(5 pages)
01 May 2020	OC	S1096	(3 pages)
01 May 2020	600	Appointment of a voluntary liquidator	(3 pages)
01 May 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-04-14	(1 page)
01 May 2020	LIQ02	Statement of affairs	(8 pages)
27 Apr 2020	AD01	Registered office address changed from 6B Arndale Road Littlehampton BN17 7HD United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 27 April 2020	(2 pages)
06 Jan 2020	MR01	Registration of charge 113265400005, created on 19 December 2019	(19 pages)
30 Oct 2019	MR04	Satisfaction of charge 113265400003 in full	(4 pages)
26 Oct 2019	ANNOTATION	Rectified The MR04 was removed from the public register on 01/05/2020 pursuant to order of court.
30 Sep 2019	MR01	Registration of charge 113265400004, created on 26 September 2019	(20 pages)
17 Jun 2019	AP01	Appointment of Mr Craig Philip Kemal Burgess as a director on 5 June 2019	(2 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
15 Apr 2019	PSC02	Notification of Investment 56 Limited as a person with significant control on 29 March 2019	(2 pages)
15 Apr 2019	PSC07	Cessation of Andrew Matthews as a person with significant control on 31 March 2019	(1 page)
15 Apr 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
15 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 200,000	(3 pages)
15 Apr 2019	TM01	Termination of appointment of Andrew Matthews as a director on 31 March 2019	(1 page)
07 Jan 2019	AP01	Appointment of Mr Geoff Holden as a director on 7 January 2019	(2 pages)