A ONE PRECISION (HOUNSLOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/11/2014 |
| 06/08/146 August 2014 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 16/07/1416 July 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 10/07/1410 July 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM UNIT 3 CENTRAL PARK ESTATE STAINES ROAD HOUNSLOW MIDDLESEX TW4 5DJ |
| 28/05/1428 May 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 25/02/1425 February 2014 | COMPANY NAME CHANGED A ONE PRECISION ENGINEERS LIMITED CERTIFICATE ISSUED ON 25/02/14 |
| 25/02/1425 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/10/1311 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/1231 December 2012 | ADOPT ARTICLES 18/12/2012 |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 13-14 CLIFTON ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7EJ |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, SECRETARY COLEEN MARX |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLEEN MARX |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA MUELLER ARNOLD |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED GEOFFREY DAVID HOLDEN |
| 21/11/1221 November 2012 | SECRETARY APPOINTED BARRY CRAWTE |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED BARRY CRAWTE |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/10/1225 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WEST |
| 28/10/1128 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 21/07/1121 July 2011 | ARTICLES OF ASSOCIATION |
| 08/07/118 July 2011 | ADOPT ARTICLES 21/03/2011 |
| 08/07/118 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1125 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | RE AUDS RES |
| 21/10/1021 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLEEN ANN MARX / 27/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA MUELLER ARNOLD / 27/09/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STANLEY COX / 27/09/2010 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | DIRECTOR APPOINTED MR ANTHONY STANLEY COX |
| 02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTINA MUELLER / 18/10/2007 |
| 02/10/082 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 15/04/0315 April 2003 | COMPANY NAME CHANGED GREEN STATION LIMITED CERTIFICATE ISSUED ON 15/04/03 |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: G OFFICE CHANGED 14/10/02 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | DIRECTOR RESIGNED |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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