BURTECH PRECISION LIMITED

Company number 02450075 ·

Dissolved

76 filings

Date Filing
5 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
22 Jun 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Feb 2016 DIRECTOR APPOINTED MR KENNETH LESLIE BURNETT View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH BURNETT View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 Apr 2013 ALTER ARTICLES 11/03/2013 View document
14 Mar 2013 ARTICLES OF ASSOCIATION View document
14 Mar 2013 11/03/13 STATEMENT OF CAPITAL GBP 200 View document
24 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Dec 2011 Annual return made up to 6 December 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jan 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
7 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH MAW / 06/12/2010 View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
23 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
8 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Dec 2006 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
12 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Jan 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
10 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jun 2005 NEW SECRETARY APPOINTED View document
15 Jun 2005 SECRETARY RESIGNED View document
29 Dec 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
1 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
21 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
28 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Jan 2001 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
30 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Dec 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 1999 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View document
25 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Dec 1998 RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS View document
9 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Dec 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS View document
18 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Jan 1997 RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS View document
19 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
27 Dec 1995 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS View document
4 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
3 Jan 1995 RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS View document
9 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
11 Dec 1993 RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS View document
27 Jun 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
17 Dec 1992 RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS View document
8 Dec 1992 S386 DISP APP AUDS 01/12/92 View document
28 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Dec 1991 RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS View document
23 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
14 Jun 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1990 REGISTERED OFFICE CHANGED ON 20/01/90 FROM: G OFFICE CHANGED 20/01/90 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
6 Dec 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document