SUMMIT PRECISION ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/0924 November 2009 | STRUCK OFF AND DISSOLVED |
| 11/08/0911 August 2009 | First Gazette |
| 28/05/0928 May 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2009:LIQ. CASE NO.1 |
| 26/05/0926 May 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2009:LIQ. CASE NO.1 |
| 09/05/099 May 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008905 |
| 27/04/0927 April 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2009:LIQ. CASE NO.1 |
| 09/03/099 March 2009 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009152 |
| 21/01/0921 January 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/11/2008:LIQ. CASE NO.1 |
| 07/03/087 March 2008 | STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS:LIQ. CASE NO.1 |
| 10/02/0810 February 2008 | ADMINISTRATIVE RECEIVER'S REPORT |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: VULCAN ROAD, LODE LANE, INDUSTRIAL ESTATE, SOLIHULL, WARWICKS. B91 2JY |
| 30/11/0730 November 2007 | APPOINTMENT OF RECEIVER/MANAGER |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 06/07/076 July 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | SECRETARY RESIGNED |
| 19/06/0619 June 2006 | NEW SECRETARY APPOINTED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 27/07/0227 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/02/026 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 16/04/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 07/06/947 June 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 02/08/932 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/08/932 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/08/932 August 1993 | RETURN MADE UP TO 16/04/93; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | AUDITOR'S RESIGNATION |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 21/05/9021 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 21/05/9021 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | 98 @ �1 01/07/89 |
| 14/07/8914 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 14/07/8914 July 1989 | RETURN MADE UP TO 30/06/89; NO CHANGE OF MEMBERS |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 11/07/8811 July 1988 | RETURN MADE UP TO 26/05/88; NO CHANGE OF MEMBERS |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 05/10/875 October 1987 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 28/01/8728 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/8613 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 13/09/8613 September 1986 | ANNUAL RETURN MADE UP TO 18/08/86 |
| 21/06/7321 June 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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