NEW FOREST PRECISION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/01/1817 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 12 MILLSTREAM TRADING ESTATE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SE ENGLAND |
| 08/12/168 December 2016 | DECLARATION OF SOLVENCY |
| 08/12/168 December 2016 | SPECIAL RESOLUTION TO WIND UP |
| 08/12/168 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM UNIT 3 PARKSIDE CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 3SG |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/168 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MRS JOANNE MARIE WALTHAM |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/11/136 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE EASTCOTT CLARK / 30/10/2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COSSER / 30/10/2012 |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/11/1016 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM C/O ALLIOTTS FRIARY COURT 13-21 HIGH STREET GUILDFORD SURREY GU1 3DL |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GEORGE EASTCOTT CLARK / 27/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN COSSER / 27/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED PAUL JOHN COSSER |
| 16/07/0816 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 06/01/056 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | SECRETARY RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | � IC 70/60 21/06/04 � SR [email protected]=10 |
| 30/06/0430 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 96 HIGH STREET GUILDFORD SURREY GU1 1DL |
| 18/12/0318 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | DIVISION OF SHARES 23/06/97 |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: COLLEGE KEEP 4-12 TERMINUS TERRACE SOUTHAMPTON HAMPSHIRE SO1 1XJ |
| 21/09/9521 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 03/08/943 August 1994 | � IC 100/70 15/04/94 � SR 30@1=30 |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 05/05/945 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | ALTER MEM AND ARTS 24/01/94 |
| 24/02/9424 February 1994 | ALTER MEM AND ARTS 24/01/94 POS 24/01/94 |
| 07/02/947 February 1994 | ARTICLES OF ASSOCIATION |
| 18/11/9318 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 20/11/9220 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/02/9210 February 1992 | REGISTERED OFFICE CHANGED ON 10/02/92 FROM: 137 WEST ROAD WESTCLIFF ON SEA ESSEX SS0 9DH |
| 25/10/9125 October 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 26/09/9126 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/11/9026 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 109 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2NL |
| 17/11/8917 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | WD 06/04/89 AD 15/03/89--------- � SI 98@1=98 � IC 2/100 |
| 05/02/895 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 05/02/895 February 1989 | RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 06/05/876 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 26/08/7726 August 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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