CONNECT PRECISION LIMITED
Company number 04215425 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 19 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Jun 2025 | Termination of appointment of Neville Taylor as a director on 2025-01-01 · 1 page | View document |
| 19 Jun 2025 | Notice of move from Administration to Dissolution · 19 pages | View document |
| 20 Jan 2025 | Administrator's progress report · 28 pages | View document |
| 13 Aug 2024 | Statement of administrator's proposal · 38 pages | View document |
| 24 Jun 2024 | Registered office address changed from Office 10, 15a Market Street Oakengates Telford TF2 6EL England to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2024-06-24 · 3 pages | View document |
| 24 Jun 2024 | Appointment of an administrator · 3 pages | View document |
| 14 May 2024 | Appointment of Mr Neville Taylor as a director on 2024-05-10 · 2 pages | View document |
| 14 May 2024 | Termination of appointment of Mark James Robertshaw as a secretary on 2024-05-10 · 1 page | View document |
| 14 May 2024 | Registered office address changed from Barnard Buildings Rutland Street Bradford West Yorkshire BD4 7EA to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2024-05-14 · 1 page | View document |
| 14 May 2024 | Termination of appointment of Eric Arthur Kolodner as a director on 2024-05-10 · 1 page | View document |
| 14 May 2024 | Termination of appointment of Timothy Damien Brooksbank as a director on 2024-05-10 · 1 page | View document |
| 14 May 2024 | Termination of appointment of Jonathan Lee Frewin as a director on 2024-05-10 · 1 page | View document |
| 14 May 2024 | Cessation of Connect Precision Holdings Ltd as a person with significant control on 2024-05-10 · 1 page | View document |
| 14 May 2024 | Notification of Connect Precision Holdings Ltd as a person with significant control on 2024-05-10 · 2 pages | View document |
| 17 Apr 2024 | Appointment of Mr Mark James Robertshaw as a secretary on 2024-04-12 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 4 pages | View document |
| 21 Mar 2024 | Confirmation statement made on 2024-03-19 with updates · 4 pages | View document |
| 23 Jul 2023 | Termination of appointment of Chad Michael Spaeth as a director on 2023-07-20 · 1 page | View document |
| 13 May 2023 | Termination of appointment of Russell Clifford Lawton as a director on 2023-05-10 · 1 page | View document |
| 13 May 2023 | Appointment of Mr. Timothy Damien Brooksbank as a director on 2023-05-10 · 2 pages | View document |
| 13 May 2023 | Termination of appointment of Craig Mark John Hepworth as a director on 2023-05-10 · 1 page | View document |
| 13 May 2023 | Cessation of Craig Hepworth as a person with significant control on 2023-05-10 · 1 page | View document |
| 13 May 2023 | Appointment of Mr. Chad Michael Spaeth as a director on 2023-05-10 · 2 pages | View document |
| 13 May 2023 | Notification of Connect Precision Holdings Ltd as a person with significant control on 2023-05-10 · 2 pages | View document |
| 13 May 2023 | Appointment of Mr Eric Arthur Kolodner as a director on 2023-05-10 · 2 pages | View document |
| 13 May 2023 | Appointment of Mr Jonathan Lee Frewin as a director on 2023-05-10 · 2 pages | View document |
| 11 May 2023 | Registration of charge 042154250002, created on 2023-05-10 · 38 pages | View document |
| 13 Apr 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Mar 2023 | Confirmation statement made on 2023-03-19 with updates · 5 pages | View document |
| 4 Jan 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 21 Sep 2022 | Termination of appointment of Martin Hardcastle as a secretary on 2022-09-21 · 1 page | View document |
| 21 Sep 2022 | Termination of appointment of Martin Hardcastle as a director on 2022-09-21 · 1 page | View document |
| 31 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Confirmation statement made on 2021-05-11 with no updates · 3 pages | View document |
| 13 Jan 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 7 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 1 Jul 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 17 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 3 Jul 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM UNIT 4 ACORN PARK CHARLESTOWN SHIPLEY BRADFORD WEST YORKSHIRE BD17 7SW | View document |
| 3 Jul 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 14 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CLIFFORD LAWTON / 11/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MARK JOHN HEPWORTH / 11/05/2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARDCASTLE / 11/05/2010 | View document |
| 20 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | View document |
| 12 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: UNIT 24 PARKLAND BUSINESS CENTRE ALBION MILLS GREENGATES BRADFORD BD10 9TQ | View document |
| 17 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 2004 | SECRETARY RESIGNED | View document |
| 26 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jun 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | S386 DISP APP AUDS 11/05/01 | View document |
| 21 May 2001 | DIRECTOR RESIGNED | View document |
| 21 May 2001 | SECRETARY RESIGNED | View document |
| 21 May 2001 | S366A DISP HOLDING AGM 11/05/01 | View document |
| 21 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR | View document |
| 21 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 11 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |