CompaniesInTheUK

B.A.W. PRECISION ENGINEERING LIMITED

Company number 07255433 ·

Dissolved

67 filings

Date Filing
14 Nov 2024 Final Gazette dissolved following liquidation View document
14 Nov 2024 Final Gazette dissolved following liquidation · 1 page View document
14 Aug 2024 Notice of move from Administration to Dissolution · 23 pages View document
15 Mar 2024 Administrator's progress report · 25 pages View document
24 Oct 2023 Statement of affairs with form AM02SOA · 16 pages View document
26 Sep 2023 Notice of deemed approval of proposals · 4 pages View document
15 Sep 2023 Statement of administrator's proposal · 60 pages View document
24 Aug 2023 Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to C/O Quantuma Advisory Limited 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2023-08-24 · 2 pages View document
24 Aug 2023 Appointment of an administrator · 3 pages View document
28 Jun 2023 Current accounting period shortened from 2022-06-28 to 2022-06-27 · 1 page View document
26 Jun 2023 Termination of appointment of Andrew Snell as a director on 2023-06-22 · 1 page View document
26 Jun 2023 Termination of appointment of Aaron Nigel Yeo as a director on 2023-06-22 · 1 page View document
30 May 2023 Confirmation statement made on 2023-05-17 with updates · 3 pages View document
28 Mar 2023 Previous accounting period shortened from 2022-06-29 to 2022-06-28 · 1 page View document
25 Apr 2022 Appointment of Mr Alun David Hobbs as a director on 2022-04-25 · 2 pages View document
25 Apr 2022 Termination of appointment of Peter David Watts as a director on 2022-04-22 · 1 page View document
24 Nov 2021 Notification of Alexandra Jane Kilbride as a person with significant control on 2021-11-22 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Termination of appointment of Leyton Thomas as a director on 2021-06-29 · 1 page View document
29 Jun 2021 Appointment of Mr Daniel Lee Cornish as a director on 2021-06-29 · 2 pages View document
28 Jun 2021 Total exemption full accounts made up to 2020-06-30 · 11 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
17 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
29 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES View document
29 Apr 2020 REGISTERED OFFICE CHANGED ON 29/04/2020 FROM UNIT 16 BAGLAN WAY BAGLAN INDUSTRIAL PARK PORT TALBOT SA12 7BY WALES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View document
21 May 2019 DIRECTOR APPOINTED MR ANDREW SNELL View document
21 May 2019 REGISTERED OFFICE CHANGED ON 21/05/2019 FROM BAW PRECISION ENGINEERING LTD ALLOY INDUSTRIAL ESTATE PONTARDAWE SWANSEA SA8 4EZ View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
12 Sep 2018 PREVEXT FROM 30/12/2017 TO 29/06/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES View document
17 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
8 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSEASON View document
24 Jun 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
11 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
2 Jul 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
28 Oct 2014 AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 View document
11 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
21 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
24 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PEACOCK View document
12 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Aug 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011 View document
27 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP KILBRIDE / 01/06/2011 View document
27 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE KILBRIDE / 01/06/2011 View document
27 Jun 2012 DIRECTOR APPOINTED ANDREW HAY HOSEASON View document
27 Jun 2012 DIRECTOR APPOINTED LEYTON THOMAS View document
20 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
10 Feb 2012 DIRECTOR APPOINTED MR PETER DAVID WATTS View document
20 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR GLENN LAWRENCE View document
20 Oct 2011 DIRECTOR APPOINTED DAVID MICHAEL PEACOCK View document
10 Jul 2011 REGISTERED OFFICE CHANGED ON 10/07/2011 FROM 1 THE GRANGE SCHOOL LANE, SEDGREBROOK GRANTHAM LINCS NG32 2ES UNITED KINGDOM View document
9 Jun 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PHILIP DANIEL KILBRIDGE / 08/06/2011 View document
8 Feb 2011 DIRECTOR APPOINTED PAUL PHILIP DANIEL KILBRIDGE View document
27 Aug 2010 APPOINT PERSON AS DIRECTOR View document
16 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Jul 2010 COMPANY NAME CHANGED GLK ENGINEERING LIMITED CERTIFICATE ISSUED ON 16/07/10 View document
10 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document