PRECISION ENGINEERING PIECES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Notice of move from Administration to Dissolution |
| 31/07/2531 July 2025 New | Administrator's progress report |
| 26/04/2526 April 2025 | Administrator's progress report |
| 24/02/2524 February 2025 | Notice of extension of period of Administration |
| 22/10/2422 October 2024 | Administrator's progress report |
| 27/04/2427 April 2024 | Notice of deemed approval of proposals |
| 11/04/2411 April 2024 | Statement of affairs with form AM02SOA |
| 11/04/2411 April 2024 | Statement of administrator's proposal |
| 03/04/243 April 2024 | Appointment of an administrator |
| 03/04/243 April 2024 | Registered office address changed from Pexion Limited George Street Chorley PR7 2BE England to 10th Floor One Marsden Street Manchester M2 1HW on 2024-04-03 |
| 05/01/245 January 2024 | Registration of charge 014912990013, created on 2024-01-03 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 13/01/2313 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 13/01/2313 January 2023 | |
| 13/01/2313 January 2023 | |
| 09/01/239 January 2023 | Registration of charge 014912990012, created on 2022-12-21 |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 17/10/2117 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 17/10/2117 October 2021 | |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 04/02/194 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990011 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 19/07/1819 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/07/1819 July 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/12/1718 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEXION LIMITED |
| 30/11/1730 November 2017 | CESSATION OF JOHN ALAN NICHOLAS HAWKINS AS A PSC |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990010 |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM REAR CROSSES BARN SHAW BROW SHAW BROW WHITTLE-LE-WOODS CHORLEY PR6 7HG ENGLAND |
| 27/07/1727 July 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990009 |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990008 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BAILEY |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM UNIT 5A ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKINS |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA ALLEN |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990006 |
| 15/06/1715 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014912990007 |
| 06/06/176 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 06/06/176 June 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/04/173 April 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 14/12/1514 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 18/12/1418 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NIGEL BAILEY / 28/12/2012 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/12/1312 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/12/1030 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/07/1026 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/12/099 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN NICHOLAS HAWKINS / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NIGEL BAILEY / 08/12/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/09/083 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 01/12/041 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0310 January 2003 | £ IC 1000/750 30/12/02 £ SR 250@1=250 |
| 06/01/036 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/01/036 January 2003 | RE TERMS OF PROP AGG 30/12/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/12/988 December 1998 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 30/03/9830 March 1998 | ADOPT MEM AND ARTS 25/03/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 04/09/974 September 1997 | CHANGE OF CLASS OF SHAR 01/08/97 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 08/12/948 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: UNIT 8B, BETA CLOSE, TEWKESBURY INDUSTRIAL ESTATE, TEWKESBURY, GLOS., GL20 8SR. |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 02/03/942 March 1994 | CONVE 18/02/94 |
| 02/03/942 March 1994 | ALTER MEM AND ARTS 14/02/94 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 10/12/9110 December 1991 | S386 DISP APP AUDS 18/11/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 20/02/9020 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 20/02/9020 February 1990 | REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 7 BARTON STREET TEWKESBURY GLOUCESTERSHIRE GL20 SPP |
| 12/09/8912 September 1989 | REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 3RD FLOOR THE QUADRANGLE IMPERIAL SQUARE CHELTENHAM GLOS GL50 1PZ |
| 24/02/8924 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 24/02/8924 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | REGISTERED OFFICE CHANGED ON 26/04/88 FROM: 5 RODNEY ROAD CHELTENHAM GLOS GL50 1HX |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 14/09/8714 September 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS |
| 19/03/8719 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 25/10/8625 October 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
| 16/04/8016 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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