ADM PRECISION LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/2316 November 2023 | Final Gazette dissolved following liquidation |
| 16/11/2316 November 2023 | Final Gazette dissolved following liquidation |
| 16/08/2316 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 05/07/195 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1911 June 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00011492,00018030 |
| 05/01/195 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 24/08/1824 August 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/08/1824 August 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/08/183 August 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM UNITS 6A-6C ARNDALE ROAD WICK LITTLEHAMPTON WEST SUSSEX BN17 7HD UNITED KINGDOM |
| 25/06/1825 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011492,00018030 |
| 04/06/184 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039499540006 |
| 27/03/1827 March 2018 | COMPANY NAME CHANGED ADM FINE MACHINING LIMITED CERTIFICATE ISSUED ON 27/03/18 |
| 07/03/187 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 04/01/184 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOWELL |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM C/O KHAN MORRIS ACCOUNTANTS LIMITED EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA ENGLAND |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039499540004 |
| 15/08/1715 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039499540005 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLDEN |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR DEREK JANNAWAY |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR PETER JOHN HOWELL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 03/11/163 November 2016 | ADOPT ARTICLES 12/10/2016 |
| 15/10/1615 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039499540003 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED A.D.M. ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/03/16 |
| 20/03/1620 March 2016 | REGISTERED OFFICE CHANGED ON 20/03/2016 FROM UNIT G, NYEWOOD INDUSTRIES NYEWOOD NR PETERSFIELD HANTS GU31 5HA |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR GEOFFREY DAVID HOLDEN |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA HOLDEN |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICOLA MATTHEWS |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MRS NICOLA HOLDEN |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 01/02/2015 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MATTHEWS |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/03/1523 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 10/09/1310 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 039499540003 |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 02/02/122 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/04/1013 April 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MATTHEWS / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MATTHEWS / 12/04/2010 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: UNIT 6 NYEWOOD INDUSTRIES NYEWOOD NR PETERSFIELD HANTS GU31 5HA |
| 12/04/0712 April 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/04/0621 April 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: UNIT G, NYEWOOD INDUSTRIES NYEWOOD NR PETERSFIELD HAMPSHIRE GU31 5HA |
| 13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 52C COLLEGE STREET PETERSFIELD HAMPSHIRE GU31 4AF |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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