FGP PRECISION ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/01/1924 January 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/10/1824 October 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 23/05/1823 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/03/2018:LIQ. CASE NO.2 |
| 18/05/1718 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2017 |
| 14/04/1614 April 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/03/2016 |
| 24/03/1624 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/03/169 March 2016 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 03/12/153 December 2015 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 27/11/1527 November 2015 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 03/11/153 November 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/11/153 November 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 20-22 CUMBERLAND DRIVE GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TE |
| 22/09/1522 September 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/09/1522 September 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/05/1519 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 09/03/159 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/03/159 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/03/159 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDWARDS / 15/05/2014 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM ALBANY COURT ALBANY ROAD GRANBY INDUSTRIAL ESTATE WEYMOUTH DORSET DT4 9TH UNITED KINGDOM |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/06/1321 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 4TH FLOOR PORTWALL PLACE PORTWALL LANE BRISTOL BS1 6NA |
| 23/05/1123 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN EDWARDS / 16/05/2011 |
| 19/05/1119 May 2011 | AUDITOR'S RESIGNATION |
| 19/05/1119 May 2011 | QUOTING SECTION 519 |
| 11/05/1111 May 2011 | RE SECTION 519 |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/06/103 June 2010 | SECT 516 CA 2006 |
| 03/06/103 June 2010 | SECTION 519 |
| 17/05/1017 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN EDWARDS / 26/10/2009 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER TARRANT |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY GLORIA TARRANT |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM PORTWALL PLACE (4TH FLOOR) PORTWALL LANE BRISTOL BS8 2BN |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/05/0816 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 4TH FLOOR PORTWELL PLACE PORTWALL LANE BRISTOL BS1 6NA |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM OAKFIELD HOUSE, OAKFIELD GROVE CLIFTON BRISTOL BS8 2BN |
| 18/08/0718 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0727 April 2007 | SECRETARY RESIGNED |
| 27/04/0727 April 2007 | NEW SECRETARY APPOINTED |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: ALBANY COURT ALBANY ROAD, GRANBY INDUSTRIAL ESTAT, WEYMOUTH DORSET DT4 9TH |
| 05/09/065 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0616 May 2006 | SECTION 394 |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/0616 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/05/0616 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0613 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 02/06/052 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 14/06/0314 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0015 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9921 October 1999 | £ NC 100/200 12/10/99 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NC INC ALREADY ADJUSTED 12/10/99 |
| 07/09/997 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 07/06/997 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 12/03/9912 March 1999 | COMPANY NAME CHANGED P. B. S. (PRECISION ENGINEERING WEYMOUTH) LIMITED CERTIFICATE ISSUED ON 15/03/99 |
| 08/09/988 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | S386 DISP APP AUDS 20/04/98 |
| 28/04/9828 April 1998 | S252 DISP LAYING ACC 20/04/98 |
| 28/04/9828 April 1998 | S366A DISP HOLDING AGM 20/04/98 |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | AUDITOR'S RESIGNATION |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 18/02/9718 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 04/02/974 February 1997 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/11/96 |
| 04/02/974 February 1997 | SECRETARY RESIGNED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 03/06/933 June 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 10/07/9210 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 10/07/9210 July 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 09/04/909 April 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 09/04/909 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 05/02/895 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 02/02/892 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/8913 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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