CLWYD PRECISION ENGINEERING & PLASTICS LIMITED
Company number 01496247 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 May 2024 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 24 Apr 2023 | Declaration of solvency · 5 pages | View document |
| 12 Apr 2023 | Resolutions · 1 page | View document |
| 12 Apr 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 · 2 pages | View document |
| 12 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 12 Apr 2023 | Resolutions | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Current accounting period shortened from 2023-06-30 to 2022-12-31 · 1 page | View document |
| 28 Nov 2022 | Satisfaction of charge 2 in full · 2 pages | View document |
| 28 Nov 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 28 Nov 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 2 Nov 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 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 10 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH NICHOLSON | View document |
| 15 Dec 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | View document |
| 26 Oct 2020 | DIRECTOR APPOINTED MR ASHLEY JOHN STEELE | View document |
| 22 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY MAUREEN ROBERTS | View document |
| 22 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROBERTS | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 25 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Dec 2019 | CESSATION OF LAURA ELIZABETH NICHOLSON AS A PSC | View document |
| 12 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH NICHOLSON | View document |
| 6 Jun 2019 | CESSATION OF MAUREEN ELIZABETH ROBERTS AS A PSC | View document |
| 22 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 7 Dec 2018 | COMPANY NAME CHANGED CLWYD PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/12/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 15 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN ELIZABETH ROBERTS | View document |
| 15 Dec 2017 | CESSATION OF WILLIAM JOHN ROBERTS AS A PSC | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTS | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 21 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 2 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 20 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Jan 2013 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 6 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ROBERTS / 10/10/2010 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA NICHOLSON / 10/10/2010 | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH ROBERTS / 10/10/2010 | View document |
| 24 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH ROBERTS / 10/10/2010 | View document |
| 24 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 31 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ROBERTS / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ELIZABETH ROBERTS / 20/01/2010 | View document |
| 20 Jan 2010 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA NICHOLSON / 20/01/2010 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | DIRECTOR APPOINTED MAUREEN ELIZABETH ROBERTS | View document |
| 28 Jan 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 5 Jan 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: CLWYD PRECISION ENG LTD, BRIDGE ROAD, WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9PS | View document |
| 5 Jan 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2006 | SECRETARY RESIGNED | View document |
| 28 Sep 2006 | SHARE PURCHASE AGREEMNT 22/09/06 | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: LITTLE PEN Y BRYN BRIDGE ROAD WREXHAM INDUSTRIAL ESTATE WREXHAM CLWYD LL13 9PS | View document |
| 28 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 9 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Dec 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Feb 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 Jan 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 5 Dec 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 9 Dec 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS | View document |
| 22 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 14 Dec 1993 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 26 Oct 1993 | S366A DISP HOLDING AGM 01/10/93 | View document |
| 16 Dec 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 7 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 17 Dec 1991 | RETURN MADE UP TO 10/12/91; FULL LIST OF MEMBERS | View document |
| 24 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS | View document |
| 29 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 1 Dec 1988 | RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS | View document |
| 1 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 2 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 2 Nov 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS | View document |
| 1 Dec 1986 | RETURN MADE UP TO 03/11/86; FULL LIST OF MEMBERS | View document |
| 1 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 29 Aug 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 | View document |
| 12 May 1986 | REGISTERED OFFICE CHANGED ON 12/05/86 FROM: CANALSIDE INDUSTRIAL ESTATE OILSITES ROAD ELLESMERE PORT SOUTH WIRRAL | View document |
| 25 Feb 1986 | ANNUAL RETURN MADE UP TO 16/12/85 | View document |
| 13 Dec 1983 | ANNUAL RETURN MADE UP TO 17/11/83 | View document |
| 12 Dec 1983 | ANNUAL RETURN MADE UP TO 30/12/82 | View document |
| 14 Feb 1983 | ALLOTMENT OF SHARES | View document |
| 30 Dec 1982 | DIR / SEC APPOINT / RESIGN | View document |
| 12 May 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |