NEWBURGH PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/02/2513 February 2025 | Final Gazette dissolved following liquidation |
| 13/11/2413 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 08/07/248 July 2024 | Liquidators' statement of receipts and payments to 2024-05-22 |
| 08/03/248 March 2024 | Termination of appointment of Lee Kevin David Townsend as a director on 2022-01-12 |
| 05/07/235 July 2023 | Liquidators' statement of receipts and payments to 2023-05-22 |
| 15/04/2315 April 2023 | Registered office address changed from C/O Bdo Llp 3 Hardman Street Spinningfields Sheffield M3 3AT to 5 Temple Square Temple Street Liverpool L2 5RH on 2023-04-15 |
| 26/01/2326 January 2023 | Termination of appointment of David Philip Greenan as a director on 2022-01-12 |
| 12/07/2112 July 2021 | Liquidators' statement of receipts and payments to 2021-05-22 |
| 25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 3RD FLOOR WESTFIELD HOUSE 60 CHARTER ROW SHEFFIELD S1 3FZ |
| 24/06/1924 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1911 June 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 23/05/1923 May 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008780,00009447 |
| 23/05/1923 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 15/03/1915 March 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/02/1919 February 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/02/1914 February 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 088475620002 |
| 14/02/1914 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088475620001 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM . BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB |
| 07/02/197 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019272,00017030 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GIBBONS |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN STAVES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MIDDLETON |
| 04/10/184 October 2018 | ADOPT ARTICLES 19/09/2018 |
| 25/09/1825 September 2018 | 19/09/18 STATEMENT OF CAPITAL GBP 2 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 16/01/1816 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/12/1711 December 2017 | PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 09/01/179 January 2017 | 31/03/16 AUDITED ABRIDGED |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB ENGLAND |
| 27/01/1627 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 16/11/1516 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOKES |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR LEE KEVIN DAVID TOWNSEND |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR MATTHEW EDWARD ERNEST JEWITT |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM N/A CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB |
| 23/02/1523 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088475620002 |
| 16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088475620001 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM NEWBURGH WORKS NETHERSIDE BRADWELL DERBYSHIRE S33 9NT ENGLAND |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR DANIEL GIBBONS |
| 12/03/1412 March 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR CHRIS GIBSON |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR DAVID CROOKES |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR DAVID GREENAN |
| 16/01/1416 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company