SUN PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM
1-3 SNOW HILL
LONDON
EC1A 2DH

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05/08/095 August 2009 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR

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21/07/0921 July 2009 NOTICE OF WINDING UP ORDER

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21/07/0921 July 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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21/07/0921 July 2009 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
1-2 LITTLE KING STREET
BRISTOL
BS1 4HW

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19/09/0819 September 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
SOLAR HOUSE
STATION ROAD KINGSWOOD
BRISTOL
BS15 4PH

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08/07/088 July 2008 ORDER OF COURT TO WIND UP

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27/06/0827 June 2008 NOTICE OF WINDING UP ORDER

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01/02/081 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
PROSPECT HOUSE
5 MAY LANE
DURSLEY
GLOS. GL11 4JH

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04/10/064 October 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0620 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0617 July 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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17/07/0617 July 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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01/07/061 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/059 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/09/041 September 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/08/035 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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24/07/0224 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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09/05/029 May 2002 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS; AMEND

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11/10/0111 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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09/08/019 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/08/0025 August 2000 RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS

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02/08/992 August 1999 RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS

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21/07/9921 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/10/9830 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/07/9823 July 1998 RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS

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06/01/986 January 1998 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/08/9711 August 1997 RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS

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10/12/9610 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/10/9625 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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28/07/9628 July 1996 RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS

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15/08/9515 August 1995 RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/08/941 August 1994 SECRETARY'S PARTICULARS CHANGED

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01/08/941 August 1994 RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS

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20/06/9420 June 1994 NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 DIRECTOR RESIGNED

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20/06/9420 June 1994 NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 DIRECTOR RESIGNED

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20/05/9420 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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25/08/9325 August 1993 RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS

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01/10/921 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/08/925 August 1992 SECRETARY RESIGNED

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20/07/9220 July 1992 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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