PRESSRITE ENGINEERING LIMITED

Company Documents

DateDescription
29/04/1429 April 2014 REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
HAWKINS AND COMPANY BROOK COTTAGE BROOK COTTAGE
SILVER STREET
WRINGTON
NORTH SOMERSET
BS40 5QL

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
BROOK COTTAGE SILVER STREET
WRINGTON
NORTH SOMERSET
BS40 5QL
ENGLAND

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15/03/1315 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/03/1315 March 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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15/03/1315 March 2013 STATEMENT OF AFFAIRS/4.19

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19/02/1319 February 2013 REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
24 OGMORE CRESCENT
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
CF31 3TE
WALES

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29/11/1229 November 2012 APPOINTMENT TERMINATED, DIRECTOR WINIFRED PHILLIPS

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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23/01/1223 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/01/1126 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PHILLIPS / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS WINIFRED MAY PHILLIPS / 28/01/2010

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28/01/1028 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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28/01/1028 January 2010 REGISTERED OFFICE CHANGED ON 28/01/2010 FROM UNIT 24 OGMORE CRES INDL ESTATE BRIDGEND GLAM CF31 3TE

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW PHILLIPS / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ASHFORD PHILLIPS / 28/01/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/01/097 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/02/0620 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/03/057 March 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/02/0414 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/03/0221 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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11/02/0011 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/03/9911 March 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/08/9819 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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07/04/987 April 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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05/11/965 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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02/03/962 March 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/962 March 1996 NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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15/03/9515 March 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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25/01/9425 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/01/9425 January 1994 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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09/09/939 September 1993 S386 DISP APP AUDS 03/08/93

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05/03/935 March 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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16/10/9216 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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17/03/9217 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/09/918 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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13/02/9113 February 1991 NO AGMS 31/12/90

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13/02/9113 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/08/9028 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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13/03/9013 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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13/09/8913 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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23/03/8923 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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03/08/883 August 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/10/875 October 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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05/10/875 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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26/09/8626 September 1986 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04

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26/06/8626 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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26/06/8626 June 1986 RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS

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04/03/764 March 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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