BOUNDARY PRECISION ENGINEERING LTD
Company number 03227967 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Nov 2024 | Return of final meeting in a creditors' voluntary winding up · 14 pages | View document |
| 10 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-07 · 13 pages | View document |
| 6 Oct 2022 | Statement of affairs · 12 pages | View document |
| 20 Sep 2022 | Registered office address changed from Unit 4 Brympton Way Lynx West Trading Estate Yeovil Somerset BA20 2HP to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2022-09-20 · 2 pages | View document |
| 20 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 16 Sep 2022 | Resolutions · 1 page | View document |
| 16 Sep 2022 | Resolutions | View document |
| 8 Feb 2022 | Satisfaction of charge 032279670006 in full · 1 page | View document |
| 2 Aug 2021 | Registration of charge 032279670007, created on 2021-07-23 · 12 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 27 Jun 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES | View document |
| 19 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032279670006 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE MCCARTHY / 03/10/2019 | View document |
| 10 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE MCCARTHY / 03/10/2019 | View document |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 17 Jun 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 15 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 6 Dec 2017 | COMPANY NAME CHANGED B P E AEROSPACE LTD CERTIFICATE ISSUED ON 06/12/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | View document |
| 23 Aug 2017 | CESSATION OF MICHAEL FLINT AS A PSC | View document |
| 23 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLINT | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 20 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Sep 2015 | Annual return made up to 19 August 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Sep 2014 | Annual return made up to 19 August 2014 with full list of shareholders | View document |
| 20 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Sep 2013 | Annual return made up to 19 August 2013 with full list of shareholders | View document |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 20 Aug 2012 | Annual return made up to 19 August 2012 with full list of shareholders | View document |
| 27 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 19 Aug 2011 | Annual return made up to 19 August 2011 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MCCARTHY / 22/07/2010 | View document |
| 9 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEARL CHRISTINE DAMON / 22/07/2010 | View document |
| 9 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLINT / 22/07/2010 · 2 pages | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 11 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM BRYMPTONWAY LYNX WEST TRADING ESTATE YEOVIL SOMERSET BA20 2HP | View document |
| 28 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE MCCARTHY / 22/07/2009 | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLINT / 22/07/2009 | View document |
| 4 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 12 Jun 2009 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM LIMBER ROAD LUFTON TRADING ESTATE YEOVIL SOMERSET BA22 8RR | View document |
| 17 Jan 2009 | COMPANY NAME CHANGED BOUNDARY PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 19/01/09 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 17 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Aug 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 19 Aug 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 5 Mar 2004 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 21 PRESTON ROAD YEOVIL SOMERSET BA21 3AD | View document |
| 6 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 | View document |
| 25 Sep 2001 | COMPANY NAME CHANGED BOUNDARY ENGINEERING LTD CERTIFICATE ISSUED ON 25/09/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 20 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1997 | NC INC ALREADY ADJUSTED 16/01/97 | View document |
| 23 Jan 1997 | S369(4) SHT NOTICE MEET 16/01/97 | View document |
| 23 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jan 1997 | SECRETARY RESIGNED | View document |
| 23 Jan 1997 | DIRECTOR RESIGNED | View document |
| 23 Jan 1997 | £ NC 1000/500000 16/01/97 | View document |
| 22 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |