HAGGER PRECISION ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1322 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/01/1322 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/01/2013 |
| 30/10/1230 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2012 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 1 ST SWITHIN STREET WORCESTER WR1 2PY |
| 03/05/123 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2012:LIQ. CASE NO.1 |
| 09/11/119 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2011:LIQ. CASE NO.1 |
| 10/05/1110 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/04/2011:LIQ. CASE NO.1 |
| 19/11/1019 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010:LIQ. CASE NO.1 |
| 29/10/0929 October 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/10/0929 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/10/0929 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005449 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 9-13 CARDEN STREET WORCESTER WORCESTERSHIRE WR1 2AX |
| 06/05/096 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/10/087 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S PARTICULARS JAMES MCBRIDE |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/03/0827 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 29/02/2008 |
| 10/12/0710 December 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: CARDEN STREET WORCESTER WORCESTERSHIRE WR1 2AX |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 10/10/0710 October 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/08/0715 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 02/08/072 August 2007 | SECRETARY RESIGNED |
| 02/08/072 August 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: UNIT 11 PADGETS LANE SOUTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 0RA |
| 02/08/072 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/072 August 2007 | ENT INTO AGREE/EXEC DEB 26/07/07 |
| 02/08/072 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: METAL & ORES INDUSTRIAL ESTATE HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ |
| 09/11/049 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0319 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/039 July 2003 | NC INC ALREADY ADJUSTED 28/04/03 |
| 09/07/039 July 2003 | � NC 1000/2000 28/04/0 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 04/10/004 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/004 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0021 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/05/995 May 1999 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM: 38 SHERWOOD ROAD, ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE, WORCESTERSHIRE. B60 3DR |
| 09/10/989 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/09/9816 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9815 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/09/9729 September 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/09/9521 September 1995 | |
| 21/09/9521 September 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 18/09/9518 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 08/10/948 October 1994 | |
| 08/10/948 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/01/9420 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/10/938 October 1993 | |
| 08/10/938 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 18/10/9218 October 1992 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/92 |
| 16/10/9216 October 1992 | |
| 16/10/9216 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/10/9216 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 04/10/914 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 04/10/914 October 1991 | |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 17/10/8917 October 1989 | REGISTERED OFFICE CHANGED ON 17/10/89 FROM: G OFFICE CHANGED 17/10/89 UNIT 10 31 SHERWOOD RD ASTON FIELDS BROMSGROVE WORCS B61 3DR |
| 17/10/8917 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/889 September 1988 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
| 03/06/873 June 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: G OFFICE CHANGED 01/04/87 124/128 CITY ROAD LONDON EC1V 2NJ |
| 31/03/8731 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/8731 March 1987 | CERTIFICATE OF INCORPORATION |
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