ADM PRECISION LIMITED

Company number 03949954 ·

Dissolved

85 filings

Date Filing
16 Nov 2023 Final Gazette dissolved following liquidation View document
16 Nov 2023 Final Gazette dissolved following liquidation · 1 page View document
16 Aug 2023 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
5 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Jun 2019 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00011492,00018030 View document
5 Jan 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
24 Aug 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
24 Aug 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
3 Aug 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
28 Jun 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM UNITS 6A-6C ARNDALE ROAD WICK LITTLEHAMPTON WEST SUSSEX BN17 7HD UNITED KINGDOM View document
25 Jun 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011492,00018030 View document
4 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 039499540006 View document
27 Mar 2018 COMPANY NAME CHANGED ADM FINE MACHINING LIMITED CERTIFICATE ISSUED ON 27/03/18 View document
7 Mar 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View document
4 Jan 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HOWELL View document
12 Dec 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O KHAN MORRIS ACCOUNTANTS LIMITED EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA ENGLAND View document
15 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039499540004 View document
15 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039499540005 View document
7 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLDEN View document
7 Jun 2017 DIRECTOR APPOINTED MR DEREK JANNAWAY View document
7 Jun 2017 DIRECTOR APPOINTED MR PETER JOHN HOWELL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View document
3 Nov 2016 ADOPT ARTICLES 12/10/2016 View document
15 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039499540003 View document
7 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Mar 2016 COMPANY NAME CHANGED A.D.M. ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/03/16 View document
20 Mar 2016 REGISTERED OFFICE CHANGED ON 20/03/2016 FROM UNIT G, NYEWOOD INDUSTRIES NYEWOOD NR PETERSFIELD HANTS GU31 5HA View document
27 Jan 2016 DIRECTOR APPOINTED MR GEOFFREY DAVID HOLDEN View document
27 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLDEN View document
12 Jan 2016 APPOINTMENT TERMINATED, SECRETARY NICOLA MATTHEWS View document
12 Jan 2016 DIRECTOR APPOINTED MRS NICOLA HOLDEN View document
12 Jan 2016 Annual return made up to 12 January 2016 with full list of shareholders View document
12 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 01/02/2015 View document
12 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR NICOLA MATTHEWS View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
10 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039499540003 View document
19 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
2 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
28 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEWS / 12/04/2010 View document
12 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MATTHEWS / 12/04/2010 View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
14 Apr 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
23 Jun 2008 31/03/08 TOTAL EXEMPTION FULL View document
14 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
26 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: UNIT 6 NYEWOOD INDUSTRIES NYEWOOD NR PETERSFIELD HANTS GU31 5HA View document
17 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
21 Apr 2006 REGISTERED OFFICE CHANGED ON 21/04/06 FROM: UNIT G, NYEWOOD INDUSTRIES NYEWOOD NR PETERSFIELD HAMPSHIRE GU31 5HA View document
13 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 52C COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AF View document
12 Apr 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
12 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Mar 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
1 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
10 Apr 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
17 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
10 Apr 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
22 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 SECRETARY RESIGNED View document
22 Mar 2000 DIRECTOR RESIGNED View document
22 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document