A ONE PRECISION (WIMBORNE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY CAWTE |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY CAWTE |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, SECRETARY BARRY CRAWTE |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY CRAWTE |
| 10/04/1410 April 2014 | PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 25/02/1425 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1425 February 2014 | COMPANY NAME CHANGED TURNTECH PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/02/14 |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY GINA PIGOTT |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PIGOTT |
| 21/06/1321 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026262630002 |
| 21/06/1321 June 2013 | SECRETARY APPOINTED BARRY CRAWTE |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED BARRY CRAWTE |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED ANTHONY COX |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED GEOFFREY HOLDEN |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM C/O GEOFF HOLDEN 3 CENTRAL PARK ESTATE STAINES ROAD HOUNSLOW TW4 5DJ ENGLAND |
| 19/06/1319 June 2013 | SECRETARY APPOINTED MR BARRY CAWTE |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 33 LIBERTY CLOSE THREE LEGGED CROSS WIMBORNE DORSET BH21 6SY |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR GEOFFREY DAVID HOLDEN |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR BARRY CAWTE |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PIGOTT |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MR ANTHONY STANLEY COX |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026262630002 |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY GINA PIGOTT |
| 19/06/1319 June 2013 | APPOINTMENT TERMINATED, SECRETARY GINA PIGOTT |
| 25/02/1325 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/08/1230 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 14/02/1114 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/08/1018 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 17/02/1017 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/02/009 February 2000 | REGISTERED OFFICE CHANGED ON 09/02/00 FROM: G OFFICE CHANGED 09/02/00 19 LIBERTY CLOSE WOOLSBRIDGE INDUSTRIAL ESTATE THREE LEGGED CROSS, WIMBORNE DORSET BH21 6SY |
| 21/07/9921 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 23/07/9723 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: G OFFICE CHANGED 18/04/97 36 AZURA CLOSE WOOLSBRIDGE IND PARK THREE LEGGED CROSS W1MBORNE |
| 07/04/977 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/10/931 October 1993 | RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 15/03/9315 March 1993 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | STRIKE-OFF ACTION DISCONTINUED |
| 15/03/9315 March 1993 | REGISTERED OFFICE CHANGED ON 15/03/93 |
| 23/02/9323 February 1993 | FIRST GAZETTE |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | NEW SECRETARY APPOINTED |
| 27/07/9127 July 1991 | REGISTERED OFFICE CHANGED ON 27/07/91 FROM: G OFFICE CHANGED 27/07/91 UNIT 12 HUGHES BUSINESS CENTRE WILVERLEY RD SOMERFORD, CHRISTCHURCH DORSET |
| 03/07/913 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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