CLWYD PRECISION ENGINEERING & PLASTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Final Gazette dissolved following liquidation |
| 30/05/2430 May 2024 | Return of final meeting in a members' voluntary winding up |
| 24/04/2324 April 2023 | Declaration of solvency |
| 12/04/2312 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Registered office address changed from Units a-D, Bridge Court Bridge Street Long Eaton Nottingham NG10 4QQ England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2023-04-12 |
| 12/04/2312 April 2023 | Appointment of a voluntary liquidator |
| 12/04/2312 April 2023 | Resolutions |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 |
| 28/11/2228 November 2022 | Satisfaction of charge 2 in full |
| 28/11/2228 November 2022 | Satisfaction of charge 3 in full |
| 28/11/2228 November 2022 | Satisfaction of charge 4 in full |
| 02/11/222 November 2022 | Registered office address changed from Clwyd House, Bridge Road Wrexham Industrial Estate Wrexham Clwyd LL13 9PS to Units a-D, Bridge Court Bridge Street Long Eaton Nottingham NG10 4QQ on 2022-11-02 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/04/219 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 15/12/2015 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH NICHOLSON |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR ASHLEY JOHN STEELE |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, SECRETARY MAUREEN ROBERTS |
| 22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROBERTS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CESSATION OF LAURA ELIZABETH NICHOLSON AS A PSC |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH NICHOLSON |
| 06/06/196 June 2019 | CESSATION OF MAUREEN ELIZABETH ROBERTS AS A PSC |
| 22/03/1922 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 07/12/187 December 2018 | COMPANY NAME CHANGED CLWYD PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/12/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 15/12/1715 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ELIZABETH ROBERTS |
| 15/12/1715 December 2017 | CESSATION OF WILLIAM JOHN ROBERTS AS A PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/01/1621 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/01/159 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/01/142 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/01/1311 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/01/126 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ROBERTS / 10/10/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA NICHOLSON / 10/10/2010 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH ROBERTS / 10/10/2010 |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH ROBERTS / 10/10/2010 |
| 24/01/1124 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ROBERTS / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH ROBERTS / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA NICHOLSON / 20/01/2010 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED MAUREEN ELIZABETH ROBERTS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: CLWYD PRECISION ENG LTD, BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9PS |
| 05/01/075 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/01/075 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/09/0628 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 28/09/0628 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | SHARE PURCHASE AGREEMNT 22/09/06 |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: LITTLE PEN Y BRYN BRIDGE ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9PS |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 08/12/008 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 06/01/986 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/12/965 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 05/12/955 December 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/10/9326 October 1993 | S366A DISP HOLDING AGM 01/10/93 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 24/11/9224 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 29/11/8929 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 01/12/881 December 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 01/12/881 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 02/11/872 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 29/08/8629 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/05/8612 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: CANALSIDE INDUSTRIAL ESTATE OILSITES ROAD ELLESMERE PORT SOUTH WIRRAL |
| 25/02/8625 February 1986 | ANNUAL RETURN MADE UP TO 16/12/85 |
| 13/12/8313 December 1983 | ANNUAL RETURN MADE UP TO 17/11/83 |
| 12/12/8312 December 1983 | ANNUAL RETURN MADE UP TO 30/12/82 |
| 14/02/8314 February 1983 | ALLOTMENT OF SHARES |
| 30/12/8230 December 1982 | DIR / SEC APPOINT / RESIGN |
| 12/05/8012 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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