C.P.E. PRECISION ENGINEERING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2315 December 2023 | Final Gazette dissolved following liquidation |
| 15/12/2315 December 2023 | Final Gazette dissolved following liquidation |
| 09/12/239 December 2023 | Termination of appointment of Robert Peter Cobain as a director on 2022-07-01 |
| 30/10/2330 October 2023 | Termination of appointment of Hanif Mohammed Saddiq as a director on 2022-07-01 |
| 15/09/2315 September 2023 | Notice of move from Administration to Dissolution |
| 23/05/2323 May 2023 | Administrator's progress report |
| 03/01/233 January 2023 | Notice of deemed approval of proposals |
| 17/12/2217 December 2022 | Statement of administrator's proposal |
| 08/11/228 November 2022 | Registered office address changed from Sutherland House Sundorne Retail Park, Arlington Way, Shrewsbury Salop SY1 4YA to C/O Rsm Uk Restructuring Advisory Llp 10th Floor 103 Colmore Row Birmingham B3 3AG on 2022-11-08 |
| 08/11/228 November 2022 | Appointment of an administrator |
| 21/10/2221 October 2022 | Satisfaction of charge 010549680011 in full |
| 02/12/212 December 2021 | Registration of charge 010549680012, created on 2021-11-24 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-04 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/07/209 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/08/179 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 11/07/1711 July 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID JONES / 06/04/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/07/1514 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 15/06/1515 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/07/1423 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/07/1114 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/07/105 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID JONES / 01/10/2009 |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA JONES / 27/12/2008 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | £ IC 3000/2280 26/04/04 £ SR 720@1=720 |
| 20/05/0420 May 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0417 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0427 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0415 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/11/0214 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: UNIT 4 LANCASTER ROAD BUSINESS PARK HARLESCOTT SHREWSBURY SHROPSHIRE SY1 3LG |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/12/9823 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 30/04/9330 April 1993 | REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 5 LEATON INDUSTRIAL ESTATE NR SHREWSBURY SY4 3AP |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/11/9116 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9115 August 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/12/9019 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | RETURN MADE UP TO 04/10/90; NO CHANGE OF MEMBERS |
| 27/07/8927 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/12/874 December 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 18/08/8618 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 18/08/8618 August 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/7215 May 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of C.P.E. PRECISION ENGINEERING COMPANY LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
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