BITTON PRECISION ENGINEERING LIMITED

Company Documents

DateDescription
31/03/1931 March 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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31/12/1831 December 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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14/02/1814 February 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM ALDERMOOR WAY LONGWELL GREEN BRISTOL BS30 7DA

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15/12/1715 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/12/1715 December 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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15/12/1715 December 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/01/1417 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/02/134 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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08/02/128 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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03/02/113 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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30/07/1030 July 2010 30/04/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOM COGGINS / 01/10/2009

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23/02/1023 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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19/02/0919 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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06/06/086 June 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/02/0723 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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22/02/0522 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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13/01/0513 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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25/02/0425 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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18/02/0318 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/02/016 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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25/02/9925 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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27/01/9927 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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22/01/9822 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/01/9717 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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05/01/965 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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17/01/9517 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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07/12/947 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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19/01/9419 January 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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16/02/9316 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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16/02/9316 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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21/02/9221 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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13/02/9213 February 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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19/04/9119 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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15/01/9015 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/10/8910 October 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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18/04/8918 April 1989 ADOPT MEM AND ARTS 050489

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18/04/8918 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/8918 January 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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19/04/8819 April 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/11/8711 November 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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23/09/8623 September 1986 RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS

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23/09/8623 September 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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