PATON PRECISION ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 20/12/2420 December 2024 | Statement of affairs |
| 11/12/2411 December 2024 | Appointment of a voluntary liquidator |
| 21/11/2421 November 2024 | Appointment of a voluntary liquidator |
| 20/11/2420 November 2024 | Resolutions |
| 20/11/2420 November 2024 | Registered office address changed from 40 Kenilworth Drive Oadby Leicester LE2 5LG United Kingdom to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2024-11-20 |
| 13/03/2413 March 2024 | Satisfaction of charge 031572890003 in full |
| 01/03/241 March 2024 | Registration of charge 031572890004, created on 2024-02-26 |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 19/01/2419 January 2024 | Registration of charge 031572890003, created on 2024-01-18 |
| 04/10/234 October 2023 | Director's details changed for Mr Peter Alec James on 2023-09-23 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/11/223 November 2022 | Termination of appointment of Philip John Woodhull as a director on 2022-09-30 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 12/11/2112 November 2021 | Termination of appointment of Kathryn Helen Burgess as a director on 2021-10-31 |
| 12/11/2112 November 2021 | Termination of appointment of Kathryn Helen Burgess as a secretary on 2021-10-31 |
| 17/06/2117 June 2021 | Previous accounting period extended from 2021-03-31 to 2021-05-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/06/1910 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/05/1831 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/02/1523 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/02/1321 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/02/1124 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/03/104 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/06/042 June 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/08/037 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/032 July 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0317 June 2003 | £ NC 1000/1100 21/03/03 |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: WALTON NEW ROAD BUSINESS PARK BRUNTINGTHORPE LUTTERWORTH LEICESTERSHIRE LE17 5RD |
| 21/02/0321 February 2003 | SECRETARY RESIGNED |
| 21/02/0321 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/10/0126 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: 37 CHURCHILL WAY FLECKNEY LEICESTER LE8 8UD |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/10/9820 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | REGISTERED OFFICE CHANGED ON 31/05/96 FROM: 38A KENIWORTH DRIVE OADBURY INDUSTRIAL ESTATE OADBURY LEICS LE2 5LT |
| 23/04/9623 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/9617 February 1996 | ALTER MEM AND ARTS 09/02/96 |
| 17/02/9617 February 1996 | NEW DIRECTOR APPOINTED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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