BIGENT PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
03/06/113 June 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/03/113 March 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2011:LIQ. CASE NO.1

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03/03/113 March 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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01/02/111 February 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/01/2011:LIQ. CASE NO.1

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27/01/1027 January 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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27/01/1027 January 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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27/01/1027 January 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008203,00009493

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 65 SOMERS ROAD RUGBY WARWICKS CU22 7DG

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18/06/0918 June 2009 DIRECTOR RESIGNED MICHAEL CROXFORD

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12/02/0912 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 CURREXT FROM 30/11/2008 TO 31/05/2009

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08/09/088 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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04/09/084 September 2008 DIRECTOR RESIGNED PHILIP BARLOW

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01/05/081 May 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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10/03/0810 March 2008 REGISTERED OFFICE CHANGED ON 10/03/08 FROM: 152 HALESOWEN ROAD OLD HILL CRADLEY HEATH WEST MIDLANDS B64 5LP

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04/10/074 October 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/10/071 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/074 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 S-DIV 31/01/05

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/11/0430 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: ASHTONS, FOUR WAYS HOUSE 32 UPPER HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HT

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/01/0410 January 2004 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/12/0213 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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08/01/028 January 2002 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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17/01/0117 January 2001 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/12/993 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/993 December 1999 SECRETARY RESIGNED

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22/11/9922 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/11/9922 November 1999 Incorporation

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