ASHFIELD PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
31/08/1631 August 2016 ORDER OF COURT - RESTORATION

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05/07/115 July 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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05/04/115 April 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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25/10/1025 October 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2010

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30/10/0930 October 2009 STATEMENT OF AFFAIRS/4.19

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30/10/0930 October 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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30/10/0930 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/10/096 October 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/10/096 October 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM
59 EASTFIELD SIDE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 4JW

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/12/082 December 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/10/079 October 2007 RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/10/0623 October 2006 RETURN MADE UP TO 13/09/06; NO CHANGE OF MEMBERS

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0511 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/09/0428 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/09/0230 September 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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28/09/0128 September 2001 SECRETARY'S PARTICULARS CHANGED

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28/09/0128 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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21/11/0021 November 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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15/09/9915 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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15/09/9915 September 1999 RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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05/10/985 October 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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10/06/9810 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97

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02/06/982 June 1998 EXEMPTION FROM APPOINTING AUDITORS 19/05/98

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12/10/9712 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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03/07/973 July 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97

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18/09/9618 September 1996 SECRETARY RESIGNED

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18/09/9618 September 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 NEW SECRETARY APPOINTED

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18/09/9618 September 1996 REGISTERED OFFICE CHANGED ON 18/09/96 FROM:
CROWN HOUSE 64 WHITCHURCH ROAD
CARDIFF
CF4 3LX

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18/09/9618 September 1996 DIRECTOR RESIGNED

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13/09/9613 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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