ANDREWS PRECISION ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Final Gazette dissolved following liquidation |
| 09/07/259 July 2025 New | Final Gazette dissolved following liquidation |
| 09/04/259 April 2025 | Return of final meeting in a members' voluntary winding up |
| 08/07/248 July 2024 | Declaration of solvency |
| 08/07/248 July 2024 | Appointment of a voluntary liquidator |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Resolutions |
| 08/07/248 July 2024 | Registered office address changed from 3 Malvern Gardens Hagley Stourbridge DY8 2XU England to 79 Caroline Street Birmingham B3 1UP on 2024-07-08 |
| 25/06/2425 June 2024 | Registered office address changed from 3 Malvern Gardens, Hagley Malvern Gardens Hagley Stourbridge DY8 2XU England to 3 Malvern Gardens Hagley Stourbridge DY8 2XU on 2024-06-25 |
| 25/06/2425 June 2024 | Registered office address changed from Unit 10 Mill Lane Wildmoor Bromsgrove B61 0BX England to 3 Malvern Gardens, Hagley Malvern Gardens Hagley Stourbridge DY8 2XU on 2024-06-25 |
| 23/12/2323 December 2023 | Micro company accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Micro company accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/12/2028 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/12/182 December 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 15/10/1815 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM UNIT 86G BLACKPOLE TRADING ESTATE WORCESTER WR3 8TJ |
| 14/12/1514 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/11/1428 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/11/138 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN BENNETT |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN WILKINS |
| 14/01/1314 January 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 28 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY BENNETT / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN ROBERT WILKINS / 07/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN WILKINSON / 07/12/2009 |
| 27/10/0927 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | PREVSHO FROM 31/12/2009 TO 31/03/2009 |
| 07/08/097 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/084 November 2008 | DIRECTOR APPOINTED TREVOR JOHN WILKINSON |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM REDWOOD HOUSE BRISTOL ROAD KEYNSHAM BRISTOL BS31 2WB |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 15/11/0515 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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