NEWMAX PRECISION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of a voluntary liquidator |
| 06/08/256 August 2025 New | Removal of liquidator by court order |
| 11/12/2411 December 2024 | Liquidators' statement of receipts and payments to 2024-11-10 |
| 30/04/2430 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 11/01/2411 January 2024 | Liquidators' statement of receipts and payments to 2023-11-10 |
| 09/01/239 January 2023 | Liquidators' statement of receipts and payments to 2022-11-10 |
| 03/01/233 January 2023 | Satisfaction of charge 031397910002 in full |
| 19/01/2219 January 2022 | Registered office address changed from Newmax House Unit 3 the Ridgeway Iver Buckinghamshire SL0 9HW to Allan House 10 John Princes Street London W1G 0AH on 2022-01-19 |
| 26/11/2126 November 2021 | Appointment of a voluntary liquidator |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Statement of affairs |
| 22/11/2122 November 2021 | Resolutions |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/02/1822 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/01/1719 January 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 361.00 |
| 19/01/1719 January 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 364 |
| 19/01/1719 January 2017 | 31/03/16 STATEMENT OF CAPITAL GBP 362 |
| 19/01/1719 January 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 365.00 |
| 19/01/1719 January 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 360 |
| 19/01/1719 January 2017 | 21/03/16 STATEMENT OF CAPITAL GBP 363 |
| 19/01/1719 January 2017 | ADOPT ARTICLES 21/03/2016 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/04/169 April 2016 | DISS40 (DISS40(SOAD)) |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 15/01/1615 January 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 17/12/1417 December 2014 | Annual return made up to 17 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/07/1421 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031397910002 |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/12/1319 December 2013 | Annual return made up to 17 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR GREGORY READ JONES |
| 20/09/1320 September 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JONES |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/01/137 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/12/1119 December 2011 | Annual return made up to 17 December 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 14/01/1114 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/01/104 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY LEE PAUL JONES / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONES / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLEMENT JONES / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART BUNDY / 13/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY READ JONES / 13/11/2009 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 April 2006 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/051 March 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | REGISTERED OFFICE CHANGED ON 08/09/04 FROM: C/O ISP CHARTERED ACCOUNTANTS 118-120 KENTON ROAD HARROW MIDDLESEX HA3 8AL |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0425 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/02/0319 February 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/03/015 March 2001 | DELIVERY EXT'D 3 MTH 30/04/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/04/98 |
| 02/02/982 February 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 09/09/97 |
| 21/10/9721 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 14/04/9714 April 1997 | NEW DIRECTOR APPOINTED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of NEWMAX PRECISION LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
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