BRITANNIA PRECISION ENGINEERING LIMITED

Company number 03453064 ·

Liquidation

56 filings

Date Filing
8 Feb 2024 Restoration by order of court - previously in Creditors' Voluntary Liquidation · 3 pages View document
24 Oct 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
24 Jul 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View document
23 Apr 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2013 View document
27 Sep 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2012 View document
17 Apr 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2012:LIQ. CASE NO.1 View document
4 Oct 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2011:LIQ. CASE NO.1 View document
6 Apr 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2011:LIQ. CASE NO.1 View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 6 M1 COMMERCE PARK DUCKMANTON CHESTERFIELD DERBYSHIRE S44 5HS View document
11 Mar 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
11 Mar 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005782 View document
11 Mar 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL GREEN / 21/10/2009 View document
12 Nov 2009 Annual return made up to 21 October 2009 with full list of shareholders View document
12 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPARHAM / 21/10/2009 View document
25 Jun 2009 31/07/08 TOTAL EXEMPTION FULL View document
25 Nov 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS View document
20 May 2008 CURREXT FROM 31/01/2008 TO 31/07/2008 View document
1 Dec 2007 NEW SECRETARY APPOINTED View document
1 Dec 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS View document
1 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
5 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
1 Nov 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS View document
31 Oct 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS View document
18 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
22 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
30 Oct 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS View document
17 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
31 Oct 2003 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS View document
30 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2002 NEW DIRECTOR APPOINTED View document
30 Oct 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS View document
7 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
31 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
30 Oct 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS View document
12 Jul 2001 NC INC ALREADY ADJUSTED 07/07/01 View document
12 Jul 2001 � NC 1000/50000 07/07/ View document
5 Apr 2001 NEW SECRETARY APPOINTED View document
5 Apr 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
27 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
5 Nov 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS View document
26 Oct 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS View document
4 Aug 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 View document
27 Jul 1998 NEW DIRECTOR APPOINTED View document
27 Jul 1998 NEW DIRECTOR APPOINTED View document
28 Oct 1997 DIRECTOR RESIGNED View document
28 Oct 1997 NEW SECRETARY APPOINTED View document
28 Oct 1997 NEW DIRECTOR APPOINTED View document
28 Oct 1997 SECRETARY RESIGNED View document
28 Oct 1997 REGISTERED OFFICE CHANGED ON 28/10/97 FROM: G OFFICE CHANGED 28/10/97 12-14 ST MARY'S STREET NEWPORT SALOP TF10 7AB View document
21 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 1997 Incorporation View document