BRK PRECISION ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1317 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/09/1317 September 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 26/04/1326 April 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/04/2013 |
| 22/11/1222 November 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 09/11/129 November 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 06/11/126 November 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 79 CAROLINE STREET BIRMINGHAM B3 1UP |
| 11/10/1211 October 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 23 BAYTON ROAD BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY WARWICKSHIRE CV7 9EL |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM UNIT 1 TELFORD ROAD BAYTON ROAD INDUSTRIAL ESTATE EXHALL COVENTRY WEST MIDLANDS CV7 9ES |
| 20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARTLETT |
| 04/02/114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 25/11/1025 November 2010 | CURRSHO FROM 30/06/2011 TO 30/04/2011 |
| 28/10/1028 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/05/106 May 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/03/1011 March 2010 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM UNIT 17 MARSHBROOK CLOSE ALDERMANS GREEN INDUSTRI COVENTRY CV2 2NW |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED GRAHAM IAN HARTLETT |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ARMSTRONG |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY TAYLOR |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STEPTOE |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED JOHN RICHARD ROWSE |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH ARMSTRONG |
| 15/01/1015 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 09/03/099 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH ARMSTRONG / 10/12/2008 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/01/9931 January 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 22/12/9822 December 1998 | REGISTERED OFFICE CHANGED ON 22/12/98 FROM: G OFFICE CHANGED 22/12/98 UNIT 1 SANDY LANE BUSINESS PARK SANDY LANE COVENTRY CV1 4PE |
| 28/04/9828 April 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 19/01/96; CHANGE OF MEMBERS |
| 16/04/9616 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 09/10/959 October 1995 | � NC 1000/30000 02/10/ |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | |
| 29/06/9329 June 1993 | |
| 29/06/9329 June 1993 | RETURN MADE UP TO 19/01/93; CHANGE OF MEMBERS |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | |
| 08/07/928 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/06/9225 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 18/05/9218 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS |
| 26/04/9126 April 1991 | |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8919 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company