WORTHINGTON PRECISION LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Final Gazette dissolved following liquidation

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14/05/2514 May 2025 Final Gazette dissolved following liquidation

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14/02/2514 February 2025 Return of final meeting in a members' voluntary winding up

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21/12/2321 December 2023 Declaration of solvency

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21/12/2321 December 2023 Registered office address changed from 8 Chapel Street Belper Derbyshire DE56 1AR United Kingdom to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 2023-12-21

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21/12/2321 December 2023 Resolutions

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21/12/2321 December 2023 Appointment of a voluntary liquidator

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21/12/2321 December 2023 Resolutions

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13/12/2313 December 2023 Unaudited abridged accounts made up to 2023-09-30

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28/11/2328 November 2023 Change of details for Mr Mark David Leavesley as a person with significant control on 2023-11-14

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28/11/2328 November 2023 Confirmation statement made on 2023-09-18 with updates

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20/11/2320 November 2023 Purchase of own shares.

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20/11/2320 November 2023 Cancellation of shares. Statement of capital on 2023-01-13

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/07/2311 July 2023 Termination of appointment of Adam Leavesley as a director on 2023-07-11

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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14/11/2214 November 2022 Confirmation statement made on 2022-09-18 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/10/2122 October 2021 Confirmation statement made on 2021-09-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 UNAUDITED ABRIDGED

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR PETER CAWOOD

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26/06/1926 June 2019 30/09/18 UNAUDITED ABRIDGED

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM C/O NICHOLSON TAX & ACCOUNTS UNIT 4A GOODS WHARF GOODS ROAD BELPER DERBYSHIRE DE56 1UU

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/06/1610 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 18 September 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES DAWSON / 21/09/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID LEAVESLEY / 21/09/2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/11/1319 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES DAWSON / 19/11/2013

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O C/O NICHOLSON TAX & ACCOUNTS UNIT 4A GOODS WHARF GOODS ROAD BELPER DERBYSHIRE DE56 1UU ENGLAND

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08/10/138 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAWSON / 03/07/2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1313 June 2013 DIRECTOR APPOINTED MR PETER ANDREW CAWOOD

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13/06/1313 June 2013 DIRECTOR APPOINTED MR KEVIN DAWSON

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23/05/1323 May 2013 REGISTERED OFFICE CHANGED ON 23/05/2013 FROM 36 MARKET PLACE BELPER DERBYSHIRE DE56 1FZ

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23/10/1223 October 2012 Annual return made up to 18 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/12/118 December 2011 COMPANY NAME CHANGED WORTHINGTON (CASTINGS) LIMITED CERTIFICATE ISSUED ON 08/12/11

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18/10/1118 October 2011 Annual return made up to 18 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/108 November 2010 Annual return made up to 18 September 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 18 September 2009 with full list of shareholders

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06/10/086 October 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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06/10/086 October 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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06/10/086 October 2008 DIRECTOR APPOINTED MARK DAVID LEAVESLEY

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18/09/0818 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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