A & G PRECISION ENGINEERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 5 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/04/1524 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DISS40 (DISS40(SOAD)) |
| 03/02/153 February 2015 | FIRST GAZETTE |
| 07/05/147 May 2014 | PREVEXT FROM 31/08/2013 TO 31/01/2014 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LINNELL |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR SAMUEL ROXBROUGH DENTON |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/12/1310 December 2013 | CHANGE PERSON AS DIRECTOR |
| 15/11/1315 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044826120002 |
| 13/11/1313 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044826120001 |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY ARTHUR NICHOLLS |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR NICHOLLS |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WENHAM |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY PARKINSON |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR JOHN PHILIP LINNELL |
| 12/11/1312 November 2013 | ADOPT ARTICLES 05/11/2013 |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WENHAM / 29/08/2013 |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/07/1213 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/07/1114 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/07/1015 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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