ULTIMATE PRECISION ENGINEERING DESIGN & MANUFACTURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/07/118 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/04/118 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.2 |
| 08/04/118 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2011:LIQ. CASE NO.2 |
| 10/01/1110 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010:LIQ. CASE NO.2 |
| 04/10/104 October 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2 |
| 05/05/105 May 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 04/05/104 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2010:LIQ. CASE NO.2 |
| 19/12/0919 December 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 20/11/0920 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 09/10/099 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00007232,00009503 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE PRESTON |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVISON |
| 09/07/099 July 2009 | GBP NC 10000/110000 31/10/08 |
| 09/07/099 July 2009 | NC INC ALREADY ADJUSTED 31/10/2008 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATE, DIRECTOR ANDREW MICHAEL HEY LOGGED FORM |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HEY |
| 09/01/099 January 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/06/085 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: G OFFICE CHANGED 11/02/08 UNIT 1A HANLON COURT ROYAL INDUSTRIAL ESTATE JARROW NE32 3HR |
| 12/12/0712 December 2007 | C/O - REPLACEMENT OF SUPERVISOR |
| 12/11/0712 November 2007 | SUPERVISOR'S REPORT |
| 24/09/0724 September 2007 | 14/09/07 ABSTRACTS AND PAYMENTS |
| 19/09/0719 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/03/0721 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/11/0627 November 2006 | REPORT TO 1.3 14/09/06 |
| 04/10/064 October 2006 | C/O REPLACEMENT OF LIQUIDATOR |
| 29/09/0629 September 2006 | 14/09/06 ABSTRACTS AND PAYMENTS |
| 11/09/0611 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | SUPERVISOR'S REPORT P/E 14.9.05 |
| 20/09/0520 September 2005 | 14/09/05 ABSTRACTS AND PAYMENTS |
| 30/08/0530 August 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: G OFFICE CHANGED 29/07/05 UNIT 1A HANLON COURT ROYAL INDUSTRIAL ESTATE JARROW TYNE & WEAR NE32 3HR |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | 14/09/04 ABSTRACTS AND PAYMENTS |
| 30/09/0330 September 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 19/09/0319 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 28/06/0328 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/10/0023 October 2000 | � SR 2@1 15/11/99 |
| 11/10/0011 October 2000 | 2 @ �1 SHARES 15/11/99 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/09/99 |
| 03/12/983 December 1998 | S80A AUTH TO ALLOT SEC 25/11/98 |
| 22/10/9822 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9827 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/08/9825 August 1998 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company